10:32     HON PO GROUP<00228> - Announcement (12)                             

    "Share(s)"   ordinary share(s) of HK$0.05 each in the existing share      
    capital of the Company                                                    
                                                                              
    "Share Consolidation"   the consolidation of every 5 Pre-Consolidation    
    Shares into one Share, which took effect on 11th April, 2005              
                                                                              
    "Stock Exchange"   The Stock Exchange of Hong Kong Limited                
                                                                              
    "HK$"   Hong Kong dollars, the lawful currency of Hong Kong               
                                                                              
    "%"   per cent.                                                           
                                                                              
    By order of the Board                                                     
    Hon Po Group (Lobster King) Limited                                       
    Cheung To Sang                                                            
    Chairman and Managing Director                                            
                                                                              
    Hong Kong, 9th May, 2005                                                  
                                                                              
    As at the date of this announcement, Mr. Cheung To Sang, Mr. Chan Nun     
    Chiu, Mrs. Cheung Lim Mai Tak, Grace, Mr. She Hing Chiu and Mr. Tse       
    Chick Sang are executive directors, Mr. Chang Kin Man, Mr. Wu Tak Lung    
    and Ms. Lee Pui Hang, Pieann are independent non-executive directors of   
    the Company.