09:54     UPBEST GROUP<00335> - Announcement & Resumption (3)                 

    "Hong Kong"   The Hong Kong Special Administrative Region                 
    of the PRC                                                                
                                                                              
    "Listing Rules"   the Rules Governing the Listing of                      
    Securities on the Stock Exchange                                          
                                                                              
    "Macau"   The Macau Special Administrative Region of the RPC              
                                                                              
    "Shareholders"   shareholders of the Company                              
                                                                              
    "Stock Exchange"   The Stock Exchange of Hong Kong Limited                
                                                                              
    "Valuer"   LCH (Asia-Pacific) Surveyors Limited                           
                                                                              
    By order of the Board                                                     
    LI Kwok Cheung, George                                                    
    Executive Director                                                        
                                                                              
    Hong Kong, 27 January 2005