10:02     C.P. POKPHAND<00043> - Announcement (2)                             

     (3)   Qingdao Chia Tai Chicken and Processed Meat Supply (1)             
    Agreement                                                                 
                                                                              
    (4)   Qingdao Chia Tai Chicken and Processed Meat Supply (2)              
    Agreement                                                                 
                                                                              
    (5)   Qingdao Chia Tai Chicken and Processed Meat Supply (3)              
    Agreement                                                                 
                                                                              
    (6)   Xianghe Chia Tai Duck and Processed Meat Supply (1)                 
    Agreement                                                                 
                                                                              
    (7)   Xianghe Chia Tai Duck and Processed Meat Supply (2)                 
    Agreement                                                                 
                                                                              
    (8)   Shaanxi Chia Tai Eggs, Chicken and Processed Meat Supply            
    (1) Agreement                                                             
                                                                              
    (9)   Shaanxi Chia Tai Eggs, Chicken and Processed Meat Supply            
    (2) Agreement                                                             
                                                                              
    DETAILS OF THE Shanghai Lotus CONTINUING CONNECTED TRANSACTIONS           
    The Shanghai Lotus Continuing Connected Transactions include              
    transactions carried out by the CPP Subsidiaries (excluding               
    Shaanxi Chia Tai) with Shanghai Lotus pursuant to the following           
    agreements:-                                                              
                                                                              
    (1)   Shanghai Lotus Edible Oil Purchase Agreement                        
                                                                              
    (2)   Shanghai Lotus Chicken and Processed Meat Purchase (1)              
    Agreement                                                                 
                                                                              
    (3)   Shanghai Lotus Chicken and Processed Meat Purchase (2)              
    Agreement                                                                 
                                                                              
    (4)   Shanghai Lotus Duck and Processed Meat Purchase Agreement           
                                                                              
    CTEI CONTINUING CONNECTED TRANSACTION AGREEMENTS                          
    (1)   Ningbo Oil Edible Oil Supply (1) Agreement                          
                                                                              
    Date   :   15th February, 2005                                            
                                                                              
    Parties   :   (i)   Ningbo Oil as supplier (a CPP Subsidiary)             
                                                                              
       (ii)   Xian Lotus as purchaser (a CTEI Supermarket Subsidiary)         
                                                                              
    Subject   :   Edible oil                                                  
                                                                              
    Term   :   With effect from 1st January, 2005 to 31st December,           
    2007                                                                      
                                                                              
    Price   :   To be determined by reference to the prevailing               
    market price and demand of edible oil in the PRC and the                  
    production costs of Ningbo Oil, and no less favourable to this            
    CPP Subsidiary than those available from independent third                
    parties                                                                   
                                                                              
    Payment terms   :   Credit terms of up to 60 days. Payment shall          
    be made by telegraphic transfer, bank-issued bills payable                
    within three months or other payment methods acceptable in the            
    PRC.                                                                      
                                                                              
    The annual value of the edible oil to be supplied by Ningbo Oil           
    to Xian Lotus for the financial years ending 31st December, 2005,         
    31st December, 2006 and 31st December, 2007 will not exceed               
    HK$8,000,000, HK$8,800,000 and HK$9,680,000 respectively. The             
    caps have been determined by reference to (i) the indication              
    of the likely purchase value by Xian Lotus; (ii) based on the             
    increase in PRC's consumer price index of approximately 3.9%              
    for 2004, the possible price increases in line with consumer              
    prices in the PRC generally; and (iii) the possibility of the             
    revaluation of RMB in the coming years.                                   
                                                                              
    (2)   Ningbo Oil Edible Oil Supply (2) Agreement                          
                                                                              
    Date   :   15th February, 2005                                            
                                                                              
    Parties   :   (i)   Ningbo Oil as supplier (a CPP Subsidiary)             
                                                                              
       (ii)   Zhengzhou Lotus as purchaser (a CTEI Supermarket                
    Subsidiary)                                                               
                                                                              
    Subject   :   Edible oil                                                  
                                                                              
    Term   :   With effect from 1st January, 2005 to 31st December,           
    2007