09:28     CHINA RESOURCES<00291> - Announcement (2)                           

    Resolution was duly passed at the EGM.                                    
                                                                              
    Standard Registrars Limited, the share registrars of                      
    the Company, acted as scrutineer for the poll at the                      
    EGM.                                                                      
                                                                              
    For and on behalf of                                                      
    China Resources Enterprise, Limited                                       
    LEE Yip Wah, Peter                                                        
    Company Secretary                                                         
                                                                              
    Hong Kong, 10th January, 2005                                             
                                                                              
    As at the date of this announcement, the executive                        
    directors of the Company are Mr. Song Lin (Chairman                       
    and Managing Director), Mr. Chen Shulin (Deputy                           
    Managing Director), Mr. Qiao Shibo (Deputy Managing                       
    Director), Mr. Yan Biao (Deputy Managing Director),                       
    Mr. Keung Chi Wang, Ralph (Deputy Managing Director),                     
    Mr. Lau Pak Shing, Mr. Wang Qun, Mr. Zhong Yi and Mr.                     
    Kwong Man Him. The non-executive directors are Mr.                        
    Jiang Wei and Mr. Xie Shengxi. The independent                            
    non-executive directors are Dr. Chan Po Fun, Peter,                       
    Mr. Houang Tai Ninh and Dr. Li Ka Cheung, Eric.