Investment Service Centre

Listed Companies Information

LUEN THAI<00311> - Unusual volume movement

The Stock Exchange has received a message from Luen Thai Holdings Limited  
which is reproduced as follows:-

"We make the following statement at the request of The Stock Exchange of 
Hong Kong Limited.

We note the increase in the trading volume of the shares of the Company 
today and wish to state that we are not aware of any reasons for such 

Save for the announcement of the Company dated 24 January 2005,
we confirm that there are no negotiations or agreements relating to 
any intended acquisitions or realizations which are discloseable under 
rule 13.23 of the Listing Rules, neither is the Board aware of any 
matter which is discloseable under the general obligation imposed by rule 
13.09 of the Listing Rules, or which is or may be of a price-sensitive nature.

This statement is made by the order of Luen Thai Holdings Limited, the Board 
of directors of which individually and jointly accept responsibility for the 
accuracy of this statement.

Company Secretary
Chiu Chi Cheung

Executive Directors
Tan Siu Lin
Tan Henry
Tan Willie
Tan Cho Lung, Raymond

Independent Non-Executive Directors
Chan Henry
Cheung Siu Kee

25 January 2005"