09:16 CHEN HSONG HOLD<00057> - Unusual volume movement The Stock Exchange has received a message from Chen Hsong Holdings Limited which is reproduced as follows:- "This statement is made at the request of The Stock Exchange of Hong Kong Limited. The board of directors ("Board") of Chen Hsong Holdings Limited ("Company ") has noted today's increase in trading volume of the shares of the Company and wishes to state that the Board is not aware of any reasons for such increase. The Board also confirms that there are no negotiations or agreements relating to intended acquisitions or realisations which are discloseable under Rule 13.23 of The Rules Governing the Listing on The Stock Exchange of Hong Kong Limited ("Listing Rules"), neither is the Board aware of any matter discloseable under the general obligation imposed by Rule 13.09 of the Listing Rules, which is or may be of a price-sensitive nature. Made by the order of the Board, the directors of which individually and jointly accept responsibility for the accuracy of the abovesaid statement. As at the date of this announcement, the executive directors of the Company are Dr. CHIANG Chen, Ms. CHIANG Lai Yuen, Mr. CHIANG Chi Kin, Mr. CHUNG Hau Leung, Stephen and Mr. NG Hon Wah, Sam and the independent non- executive directors of the Company are Mr. TAN Chin Kwang, Johnson, Mr. Anish LALVANI and Mr. Bernard Charnwut CHAN. For and on behalf of CHEN HSONG HOLDINGS LIMITED LIP Sin Ping, Alice Company Secretary 8/4/2005"