10:55     HANTEC INV HOLD<00111> - Announcement (4)                           

    "Listing Rules"   the Rules Governing the Listing of                      
    Securities on the Stock Exchange                                          
                                                                              
    "Ms. Chang"   Ms. Chang Yi-Chin, holder of the Sale Shares                
                                                                              
    "NTD"   new Taiwan dollars, the lawful currency of Taiwan                 
                                                                              
    "Sale Shares"   1,500,000 shares of NTD10 each, representing              
    30% shareholding of Fulland                                               
                                                                              
    "Sales and Purchase Agreement"   the sales and purchase                   
    agreement entered into between Hantec Taiwan and Ms. Chang on             
    11 May 2005 in relation to the Sales Shares                               
                                                                              
    "Stock Exchange"   The Stock Exchange of Hong Kong Limited                
                                                                              
    "%"   per cent.                                                           
                                                                              
    Unless otherwise specified in this announcement, amounts                  
    denominated in NTD have been translated, for the purpose of               
    illustration only, into HK$ at an exchange rate of HK$1.00 =              
    NTD4.0                                                                    
                                                                              
    By Order of the Board                                                     
    Hantec Investment Holdings Limited                                        
    Lam Ngok Fung                                                             
    Executive Director                                                        
                                                                              
    Hong Kong, 12 May 2005                                                    
                                                                              
    As at the date hereof, the board of Hantec Investment                     
    Holdings Limited comprised                                                
    Executive Directors:   Mr. Tang Yu Lap                                    
    Mr. Tang Ping Sum                                                         
    Mr. Sze Chong Hoi                                                         
    Mr. Lam Ngok Fung                                                         
    Ms. Ng Chiu Mui                                                           
    Ms. Poon Wai Ming                                                         
                                                                              
    Non-executive Directors:   Mr. Man Kong Yui                               
    Mr. Fong Wo, Felix                                                        
                                                                              
    Independent non-executive Directors:   Mr. Chung Shui Ming,               
    Timpson                                                                   
    Mr. Yu Man Woon                                                           
    Mr. Cheng Wing Chi                                                        
    Professor Nyaw Mee Kau                                                    
                                                                              
    * For the Chinese name, please refer to the press announcement today.