ANNOUNCEMENTS

Announcement

The Board of Directors of Guoco Group Limited ("the Company") announces that Mr. Galeazzo Scarampi del Cairo resigned as a Director of the Company with effect from 1st May, 1997.

We take this opportunity to thank Mr. Galeazzo Scarampi del Cairo for his valuable contribution to the Company in the past.

By Order of the Board of
Guoco Group Limited
Doris W.N. Wong
Secretary

Hong Kong, 8th May, 1997




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