09:24     HON PO GROUP<00228> - Announcement (2)                              

    Last day of operation of odd lot trading facility    Wednesday, 18 May    
    2005                                                                      
                                                                              
    Latest time for free exchange of share certificates    Friday, 20 May     
    2005                                                                      
                                                                              
    By order of the Board                                                     
    Hon Po Group (Lobster King) Limited                                       
    Cheung To Sang                                                            
    Chairman and Managing Director                                            
                                                                              
    Hong Kong, 10 March, 2005                                                 
                                                                              
    As at the date of this announcement, Mr. Cheung To Sang, Mr. Chan Nun     
    Chiu, Mrs. Cheung Lim Mai Tak, Grace, Mr. She Hing Chiu and Mr. Tse       
    Chick Sang are executive directors, Mr. Cheung Sik Pang and Mr. Ng Wing   
    Po are non-executive directors, Mr. Chang Kin Man, Mr. Wu Tak Lung and    
    Ms. Lee Pui Hang, Pieann are independent non-executive directors of the   
    Company.