09:15     ZHONG HUA INT'L<01064> - Announcement & Resumption (3)              

    trading in the shares of the Company with effect from 9:30am, 30 May      
    2005.                                                                     
                                                                              
    By order of the Board                                                     
    Zhong Hua International Holdings Limited                                  
    Ho Tsam Hung                                                              
    Chairman                                                                  
                                                                              
    Hong Kong, 27 May 2005                                                    
                                                                              
    As at the date of this announcement, the board of Directors comprises     
    (i) Mr. Ho Tsam Hung, Mr. Ho Kam Hung and Mr. Yang Jia Jian as            
    executive Directors; (ii) Ms. Yeung Mo Sheung, Ann as non-executive       
    Director; and (iii) Mr. Ng Kin Sun, Mr. Wong Ting Kon and Mr. Young       
    Kwok Sui as independent non-executive Directors.