09:35     RUILI HOLD<00491> - Announcement & Resumption of Trading (7)        

    "Shareholders"  the shareholders of the Company                           
                                                                              
    "Stock Exchange"  The Stock Exchange of Hong Kong Limited                 
                                                                              
    "Vendor"  Master Super Development Limited, a company incorporated in     
    Hong Kong with limited liability                                          
                                                                              
    As at the date of this announcement, the Board comprises of:              
                                                                              
    Executive Directors:  Independent Non-Executive Directors:                
    Mr. Yu Kam Kee, Lawrence, M.B.E., J.P. (Chairman)  Mr. Li Fui Lung,       
    DannyMr. Carl Chang (Chief Executive Officer)  Mr. Ng Hoi Yue, Herman     
    Mr. Yu Kam Yuen, Lincoln  Mr. John Paul McLellan                          
    Mr. Wu Jiahong                                                            
    Mr. Liao Chongde                                                          
                                                                              
                                                                              
    By Order of the Board of                                                  
    Ruili Holdings Limited                                                    
    Yu Kam Kee, Lawrence M.B.E., J.P.                                         
    Chairman                                                                  
                                                                              
    Hong Kong, 15 February 2005                                               
                                                                              
    The English language text of this announcement shall prevail over the     
    Chinese language text.