10:46     SHELL ELECTRIC<00081>-Announcement&Resumption of Trading(11)        

    "%"     per cent.                                                         
                                                                              
    Throughout this announcement, amounts in RMB have                         
    been translated, for illustration only, into HK$ at                       
    the exchange rate of HK$1.0 = RMB1.061.                                   
                                                                              
    By Order of the Board                                                     
    Peter Lee Yip Wah                                                         
    Secretary                                                                 
    Hong Kong, 10 May 2005                                                    
                                                                              
    As at the date of this announcement, the Board                            
    comprises of Mr. Billy K YUNG, Madam YUNG HO Wun Ching,                   
    Mr. LEUNG Chun Wah and Mr. Plato POON Chak Sang as                        
    executive Directors, Mr. Simon YUNG Kwok Choi as                          
    non-executive Director and Dr. Leo Tung-Hai LEE, Mr.                      
    Shiu-Kit NGAI, Mr. Peter WONG Chung On and Mr. Peter                      
    LAM as independent non-executive Directors.