09:36     SHANGHAI ZENDAI<00755> - Announcement (2)                           

    Lam, Raymond, Mr. Lai Chik Fan and Mr. Ma Chi Kui, Sandroff.              
                                                                              
    By order of the Board of                                                  
    Shanghai Zendai Property Limited                                          
    Tang Jian                                                                 
    Director                                                                  
                                                                              
    Hong Kong, 21 April 2005