09:49     CHINA RICH HOLD<01191> - Announcement & Resumption (9)              

    Exchange                                                                  
                                                                              
    "Mr Yip"    Mr YIP Kwong, a director of the Company and also the          
    controlling shareholder (as defined under the Listing Rules) of the       
    Company                                                                   
                                                                              
    "Overseas Shareholder(s)"   the Shareholder(s) whose name(s) appear(s)    
    on the register of members of the Company on the Record Date and whose    
    registered address(es) on that date is/are outside Hong Kong              
                                                                              
    "PRC"   the People's Republic of China                                    
                                                                              
    "Prospectus"   the prospectus to be issued by the Company in relation to  
     the Rights Issue                                                         
                                                                              
    "Prospectus Posting Date"   Friday, 13 May 2005 or such other date as     
    may be agreed between the Company and Yu Ming                             
                                                                              
    "Qualifying Shareholder(s)"   the Shareholder(s), other than the          
    Overseas Shareholder(s), whose name(s) appear(s) on the register of       
    members of the Company on the Record Date                                 
                                                                              
    "Record Date"   Thursday, 12 May 2005                                     
                                                                              
    "Reorganised Share(s)"   ordinary share(s) which will have a par value    
    of HK$0.01 each in the capital of the Company immediately after the       
    Capital Reorganisation                                                    
                                                                              
    "Rights Issue"   the proposed issue of Rights Shares on the basis of one  
     Rights Share for every two existing Shares to Qualifying Shareholders    
    by way of rights or to holders of nil-paid Rights Shares at the           
    Subscription Price, pursuant to the terms and conditions of the rights    
    issue                                                                     
                                                                              
    "Rights Issue Documents"   the Prospectus, the provisional allotment      
    letter and the form of application for excess Rights Shares               
                                                                              
    "Rights Share(s)"   1,128,333,098 new Reorganised Share(s) to be issued   
    by the Company pursuant to the Rights Issue                               
                                                                              
    "SGM"   the special general meeting of the Company to be convened for     
    the purposes of considering, among other things, the proposed Capital     
    Reorganisation                                                            
                                                                              
    "Share(s)"   (i) before the implementation of the Capital                 
    Reorganisation, ordinary shares currently having a par value of HK$0.1    
    each in the capital of the Company and (ii) immediately after the         
    Capital Reorganisation, ordinary shares which will have a par value of    
    HK$0.01 each in the capital of the Company                                
                                                                              
    "Shareholder(s)"   shareholder(s) of the Company                          
                                                                              
    "Stock Exchange"   The Stock Exchange of Hong Kong Limited                
                                                                              
    "Subscription Price"   subscription price of HK$0.04 per Rights Share     
                                                                              
    "Subscription Monies"   the subscription monies payable by Yu Ming to     
    the Company in respect of the Rights Shares underwritten by Yu Ming       
                                                                              
    "Underwriting Agreement"   the underwriting agreement entered into        
    between the Company and Yu Ming and Mr Yip in relation to the Rights      
    Issue                                                                     
                                                                              
    "Yu Ming"   Yu Ming Investment Management Limited                         
                                                                              
    "%"   per cent.                                                           
    By order of the board                                                     
    China Rich Holdings Limited                                               
    YIP Kwong                                                                 
    Chairman                                                                  
    Hong Kong, 4 April 2005                                                   
                                                                              
    *  For identification purpose only