Investment Service Centre

Listed Companies Information

KAM HING INT'L<02307> - Unusual volume movement

The Stock Exchange has received a message from Kam Hing International 
Holdings Limited which is reproduced as follows:-

"This statement is made at the request of The Stock Exchange of Hong Kong 

We have noted the recent increases in the trading volume of the 
shares of the Company and wish to state that we are not aware of 
any reasons for such increases.

We also confirm that there are no negotiations or agreements relating to 
intended acquisitions or realisations which are discloseable under 
rule 13.23 of the Listing Rules, neither is the Board aware of any 
matter discloseable under the general obligation imposed by rule 13.09 of 
the Listing Rules, which is or may be of a price-sensitive nature.

Made by the order of Kam Hing International Holdings Limited the Board of 
the directors of which individually and jointly accept responsibility for 
the accuracy of this statement.

For and on behalf of
Kam Hing International Holdings Limited

Wong Wai Kong Elmen
Company Secretary

10 November 2004

At the date of this statement, the executive directors of the Company are
Mr. Tai Chin Chun, Mr. Tai Chin Wen, Ms. Cheung So Wan and Ms. Wong Siu 
Yuk, and the independent non-executive directors of the Company are Mr. 
Chong Chau Lam, Ms. Chu Hak Ha, Mimi and Mr. Chan Yuk Tong"