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Report Of Persons Occupying Managerial Positions Who Are Related To A Director, CEO Or Substantial Shareholder

BackJan 10, 2005

Pursuant to Rule 704(11) of the Listing Manual, OKP Holdings Limited ("the Company"), would like to confirm that there is no person occupying a managerial position in the Company or any of its principal subsidiary companies who is a relative of a Director, Chief Executive Officer or substantial shareholder of the Company.