GDF Guangdong Dev.

RNS Number:5480N
Guangdong Development Fund Ld
14 June 2005

Guangdong Development Fund Limited

Director Declaration

14 June 2005



Further to the announcement of the appointment of new directors made on 31 May,
Guangdong Development Fund Limited ("GDF") announces the following information
required under paragraph 16.4 of the UKLA Listing Rules.



Mr. Kin Chan is the director of Transpac Industrial Holdings Limited, a company
listed in Singapore



Ms. Angie Li is an alternate director of Transpac Industrial Holdings Limited.



Mr. David Chung is the director of TCC International Holdings Limited, a company
listed in Hong Kong.



Other than as disclosed above, there is no information in respect of any of the
new directors to be provided under paragraph 16.4 of the UKLA Listing Rules.



Ends








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