08:49     TAI SHING<08103> - Announcement                                     

                                                                              
    The Stock Exchange of Hong Kong Limited (the `Stock Exchange')            
    takes no responsibility for the contents of this announcement, makes      
    no representation as to its accuracy or completeness and expressly        
    disclaims and liability whatsoever for any loss howsoever arising         
    from or in reliance upon the whole or any part of the contents of         
    this announcement.                                                        
                                                                              
    Tai Shing International (Holdings) Limited                                
    (incorporated in the Cayman Islands with limited liability)               
    (Stock code: 8103)                                                        
                                                                              
    ANNOUNCEMENT -  POSTPONEMENT OF BOARD OF DIRECTORS' MEETING               
                                                                              
    The Board announces that the date of the Board Meeting will be            
    postponed from 20 May 2005 to not later than 24 June 2005.  A further     
    notice regarding the date of the Board Meeting will be issued in due      
    course.                                                                   
                                                                              
                                                                              
    By Order of the Board                                                     
    Tai Shing International (Holdings) Limited                                
    Young Wai Ching                                                           
    Company Secretary                                                         
                                                                              
    Hong Kong, 19 May 2005                                                    
                                                                              
    * for identification purpose only                                         
                                                                              
    As at the date of this                                                    
    announcement, the Board comprises two executive directors namely, Mr.     
    Luk Yat Hung (Chairman) and Ms. Li Wenli; and four independent            
    non-executive directors namely, Mr. Chung Shui Ming, Timpson,             
    Professor Ip Ho Shing, Horace, Mr. Yan Yonghong and Mr. Peng Lijun.       
                                                                              
    This announcement, for which the directors (the `Directors') of the       
    Company collectively and individually accept full responsibility,         
    includes particulars given in compliance with the Rules Governing the     
    Listing of Securities on the Growth Enterprise Market of the Stock        
    Exchange for the purpose of giving information with regard to the         
    Company. The Directors, having made all reasonable enquiries, confirm     
    that, to the best of their knowledge and belief: (1) the information      
    contained in this announcement is accurate and complete in all            
    material respects and not misleading; (2) there are no other matters      
    the omission of which would make any statement in this announcement       
    misleading; and (3) all opinions expressed in this announcement have      
    been arrived at after due and careful consideration and are founded       
    on bases and assumptions that are fair and reasonable.                    
                                                                              
    The above announcement is a summary only. For the full version of         
    this announcement, please refer to the `Latest Company Announcements'     
    page on the GEM website at www.hkgem.com.