09:39     HOP HING HOLD<00047> - Announcement (6)                             

    "Sale Debt"     all shareholders' loans owed by EAL to the                
    Vendor that were outstanding at Completion                                
                                                                              
    "Sale Shares"   12 ordinary shares of HK$1.00 each in                     
    the issued share capital of EAL, representing the                         
    entire issued share capital of EAL                                        
                                                                              
    "Share(s)"      ordinary share(s) of HK$0.10 each in the                  
    ordinary share capital of the Company                                     
                                                                              
    "Share Purchase Agreement"      the sale and purchase                     
    agreement dated 29 April 2005 entered into between                        
    the Vendor and the Purchaser in relation to the                           
    Disposal                                                                  
                                                                              
    "Shareholder(s)"        holder(s) of the Share(s)                         
                                                                              
    "Stock Exchange"        The Stock Exchange of Hong Kong                   
    Limited                                                                   
                                                                              
    "Vendor"        Hop Hing Oil Factory Limited, an indirectly               
    wholly-owned subsidiary of the Company                                    
                                                                              
    "Wytak" Wytak Limited, a company incorporated in                          
    Hong Kong with limited liability and a wholly owned                       
    subsidiary of EAL                                                         
                                                                              
    "HK$"   Hong Kong dollar, the lawful currency of Hong                     
    Kong                                                                      
                                                                              
    "sq.ft."        square feet                                               
                                                                              
    "%"     per cent.                                                         
                                                                              
    By Order of the Board                                                     
    Hop Hing Holdings Limited                                                 
    Hung Hak Hip                                                              
    Chairman                                                                  
                                                                              
    Hong Kong, 29 April 2005                                                  
                                                                              
    As at the date of this announcement, Mr. Chan Sai On,                     
    David, Mr. Wong Kwok Ying and Ms. Lam Fung Ming, Tammy                    
    are executive Directors, Mr. Hung Hak Hip, Ms. Hung                       
    Chiu Yee and Mr. Lee Pak Wing are non-executive                           
    Directors and Mr. Wong Yu Hong, Philip, Mr. Sze Tsai                      
    To, Robert and Mr. Cheung Wing Yui, Edward are                            
    independent non-executive Directors.