10:15     HUNG HING PRINT<00450> - Announcement                               

    The Stock Exchange of Hong Kong Limited takes no responsibility           
    for the contents of this announcement, makes no representation as         
    to its accuracy or completeness and expressly disclaims any               
    liability whatsoever for any loss howsoever arising from or in            
    reliance upon the whole or any part of this announcement.                 
                                                                              
    HUNG HING PRINTING GROUP LIMITED                                          
    (Incorporated in Hong Kong with limited liability)                        
    (Stock Code: 450)                                                         
    APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR                         
                                                                              
    The Board of Directors (the ``Board'') of Hung Hing Printing Group        
    Limited (the ``Company'') refers to the Company's announcement            
    dated 23 March 2005 on the appointment of Mr. Yap, Alfred Donald,         
    J.P. as an independent non-executive director with effect from 23         
    March 2005. Followings are additional information about Mr. Yap's         
    appointment.                                                              
                                                                              
    Prior to the date of his appointment, Mr. Yap did not hold any            
    position with the Company nor other members of the Company.               
                                                                              
    In the three years preceding the date of his appointment Mr. Yap          
    has been and is currently an independent non-executive director           
    of eSun Holdings Limited, Wong's International (Holdings) Limited         
    and RBI Holdings Limited, which are listed on The Stock Exchange          
    of Hong Kong Limited.                                                     
                                                                              
    In accordance with the Company's practice, there is no service            
    contract entered into between Mr. Yap and the Company. Mr. Yap will       
    be entitled to a director fee of HK$120,000 per annum which is            
    determined by the Board with reference to his experience and              
    prevailing market conditions.                                             
                                                                              
    As at the date of this announcement, the Board comprises Mr. Yam          
    Cheong Hung, Mr. Yum Chak Ming, Matthew, Mr. Yam Ho Ming, Michael         
    and Mr. Yam Hon Ming, Tommy as executive directors; Dr. Chu Shu           
    Ho, David and Miss Yum Pui Ming, Anna as non-executive directors;         
    Mr. Yip Yu Bun, Mr. Wong Siu Ping and Mr. Yap, Alfred Donald as           
    independent non-executive directors.                                      
                                                                              
    By Order of the Board                                                     
    Tung Yu Biu                                                               
    Company Secretary                                                         
                                                                              
    Hong Kong, 29 March 2005