Investment Service Centre

Listed Companies Information

KAM HING INT'L<02307> - Unusual price 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 decreases in the price of the shares of the 
Company and wish to state that we are not aware of any reasons for such 

We also confirm that there are no negotiations or agreements relating to 
intended acquisitions or realisations which are discloseable under rule 
13.23, neither is the Board aware of any matter discloseable under the 
general obligation imposed by rule 13.09, 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

29 September 2005

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