09:19     CHINA EB TECH<00256> - Announcement (2)                             

    certificates of the Company will be accepted for                          
    exchange only on payment by the Shareholders at the                       
    Company's branch share registrar and transfer office                      
    in Hong Kong, Secretaries Limited at Ground Floor,                        
    Bank of East Asia Harbour View Centre, 56 Gloucester                      
    Road, Wanchai, Hong Kong of a fee of HK$2.5 (subject                      
    to change as allowed by the Stock Exchange from time                      
    to time) for each new certificate issued.                                 
                                                                              
    By Order of the Board                                                     
    China Haidian Holdings Limited                                            
    Hon Kwok Lung                                                             
    Chairman                                                                  
                                                                              
    Hong Kong, 14 January 2005                                                
                                                                              
    As at the date of this announcement, the Board                            
    comprises Mr. Hon Kwok Lung, Mr. Wang Shaolan, Mr.                        
    Shang Jianguang, Mr. Shi Tao and Mr. Lam Toi Man as                       
    Executive Directors, Ms. Sit Lai Hei as Non-executive                     
    Director, and Mr. Fung Tze Wa, Dr. Kwong Chun Wai,                        
    Michael and Mr. Li Qiang as Independent Non-executive                     
    Directors.                                                                
                                                                              
    "*" for the chinese name, please refer to the press announcement today.