10:06     C.P. POKPHAND<00043> - Announcement (11)                            

    "PRC"   the People's Republic of China (for the purpose of this           
    announcement, excluding Hong Kong, the Macau Special                      
    Administrative Region and Taiwan)                                         
                                                                              
    "Qingdao Chia Tai"   *(Qingdao Chia Tai Company                           
    Limited), a wholly foreign-owned enterprise established in the            
    PRC which is a subsidiary of CPP                                          
                                                                              
    "Qingdao Chia Tai Chicken and Processed Meat Supply (1)                   
    Agreement"   the supply agreement entered into between Taian              
    Lotus and Qingdao Chia Tai on 15th February, 2005 in relation             
    to the supply of chicken and processed meat by Qingdao Chia Tai           
    to Taian Lotus on an ongoing basis                                        
                                                                              
    "Qingdao Chia Tai Chicken and Processed Meat Supply (2)                   
    Agreement"   the supply agreement entered into between                    
    Zhengzhou Lotus and Qingdao Chia Tai on 15th February, 2005 in            
    relation to the supply of chicken and processed meat by Qingdao           
    Chia Tai to Zhengzhou Lotus on an ongoing basis                           
                                                                              
    "Qingdao Chia Tai Chicken and Processed Meat Supply (3)                   
    Agreement"   the supply agreement entered into between Jinan              
    Lotus and Qingdao Chia Tai on 15th February, 2005 in relation             
    to the supply of chicken and processed meat by Qingdao Chia Tai           
    to Jinan Lotus on an ongoing basis                                        
                                                                              
    "RMB"   renminbi, the lawful currency of the PRC                          
                                                                              
    "SGM"   a special general meeting of CPP to be held to approve            
    the Continuing Connected Transactions                                     
                                                                              
    "Shaanxi Chia Tai"   *(Shaanxi Chia Tai Company                           
    Limited), a sino-foreign cooperative joint venture established            
    in the PRC which is a subsidiary of CPP                                   
                                                                              
    "Shaanxi Chia Tai Eggs, Chicken and Processed Meat Supply (1)             
    Agreement"   the supply agreement entered into between Xian               
    Lotus and Shaanxi Chia Tai on 15th February, 2005 in relation             
    to the supply of eggs, chicken and processed meat by Shaanxi              
    Chia Tai to Xian Lotus on an ongoing basis                                
                                                                              
    "Shaanxi Chia Tai Eggs, Chicken and Processed Meat Supply (2)             
    Agreement"   the supply agreement entered into between                    
    Zhengzhou Lotus and Shaanxi Chia Tai on 15th February, 2005 in            
    relation to the supply of eggs, chicken and processed meat by             
    Shaanxi Chia Tai to Zhengzhou Lotus on an ongoing basis                   
                                                                              
    "Shanghai Lotus"   *(Shanghai Lotus                                       
    Supermarket Chain Store Co., Ltd.), a sino-foreign cooperative            
    joint venture established in the PRC which is a subsidiary of             
    C.P. Seven Eleven                                                         
                                                                              
    "Shanghai Lotus Chicken and Processed Meat Purchase (1)                   
    Agreement"   the purchase agreement entered into between                  
    Shanghai Lotus and Qingdao Chia Tai on 15th February, 2005 in             
    relation to the purchase of chicken and processed meat by                 
    Shanghai Lotus from Qingdao Chia Tai on an ongoing basis                  
                                                                              
    "Shanghai Lotus Chicken and Processed Meat Purchase (2)                   
    Agreement"   the purchase agreement entered into between                  
    Shanghai Lotus and Chia Tai Food on 15th February, 2005 in                
    relation to the purchase of chicken and processed meat by                 
    Shanghai Lotus from Chia Tai Food on an ongoing basis                     
                                                                              
    "Shanghai Lotus Continuing Connected Transactions"   the                  
    continuing transactions under the Shanghai Lotus Continuing               
    Connected Transaction Agreements, which constitute continuing             
    connected transactions as defined in the Listing Rules                    
                                                                              
    "Shanghai Lotus Continuing Connected Transaction Agreements"              
    Shanghai Lotus Edible Oil Purchase Agreement, Shanghai Lotus              
    Chicken and Processed Meat Purchase (1) Agreement and Shanghai            
    Lotus Chicken, Process Meat Purchase (2) Agreement and Shanghai           
    Lotus Duck and Processed Meat Purchase Agreement                          
                                                                              
    "Shanghai Lotus Duck and Processed Meat Purchase Agreement"               
    the purchase agreement entered into between Shanghai Lotus and            
    Xianghe Chia Tai on 15th February, 2005 in relation to the                
    purchase of duck and processed meat by Shanghai Lotus from                
    Xianghe Chia Tai on an ongoing basis                                      
                                                                              
    "Shanghai Lotus Edible Oil Purchase Agreement"   the purchase             
    agreement entered into between Shanghai Lotus and Ningbo Oil              
    on 15th February, 2005 in relation to the purchase of edible              
    oil by Shanghai Lotus from Ningbo Oil on an ongoing basis