Listed Company Information
 

SHUN CHEONG<00650> - Unusual volume movement

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

"This statement is made at the request of The Stock Exchange of Hong Kong 
Limited.

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

We also confirm that there are no negotiations or agreements relating to 
intended acquisitions or realizations which are discloseable under 
rule 13.23, neither is the Board aware of any matter discloseable under 
the general obligation imposed by rule 13.09, which is or may be of a 
price-sensitive nature.

As at the date hereof, the board of directos of the Company comprises of 
eight directors, of which five are Executive Directors, namely Mr. Chan 
Yuen Keung, Zuric, Mr. Hong Yiu, Mr. Yu Sek Kee, Stephen, Mr. Au Shiu Wai, 
Frank and Mr. Au Yu Fai, Patrick; and three are Independent Non-Executive 
Directors, namely Dr. Chan Chok Ki, Mr. Ho Hin Kwan, Edmund and Mr. Yu Hon 
To, David.

Made by the order of Shun Cheong Holdings Limited, the board of directors 
of which individually and jointly accept responsibility for the accuracy 
of this statement.


Lo Yun Sang
Company Secretary

31 January, 2005"