Directorate Change

RNS Number:3355O
enterpriseAsia PLC
05 August 2003



The directors of enterpriseAsia plc ("EPA" or the "Company") are pleased to
announce the appointment of Mr. Davie Auyeung (aged 57) as Chairman and
Non-Executive Director of the Company with effect from 5 August 2003.
Concurrent with Mr. Auyeung's appointment, Mr. Peter So has resigned as Chairman
and as Director of the Company.



Mr. Auyeung is currently a director of SecondCurve Consultants Limited and a
Non-Executive Director of Wah Nam International Holdings Limited, a Hong Kong
listed company with investments in China.  From 1977 to 2002, he held senior
management appointments in the Hong Kong Jockey Club, a major employer and a
leader in charity and leisure services in Hong Kong, where he has been the
executive director in charge of the membership division for 10 years.  He has
also been active in community services.  He is currently the Treasurer and
Council Member of the Hong Kong Committee for the United Nations Children Fund
(UNICEF), Executive Committee Member of the Hong Kong Anti Cancer Society,
Member of the Hospital Governing Committee of Nam Long Hospital under the Hong
Kong Hospital Authority, Council Member of the Hong Kong Chinese Orchestra and a
Director of Chung Ying Theatre Company (HK) Ltd.



In addition to the abovementioned directorships and appointments, Mr. Auyeung
has confirmed that there is no additional information that is required to be
disclosed pursuant to paragraph (f) of Schedule Two to the AIM Rules.



A supplementary resolution for the Annual General Meeting convened for 27 August
2003 that seeks the re-election of Davie Auyeung in accordance with the
Company's Articles of Association is being sent to shareholders today.




                      This information is provided by RNS
            The company news service from the London Stock Exchange
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