Listed Company Information
 

WINFOONG INT'L<00063> - Unusual price & volume movements

The Stock Exchange has received a message from Winfoong International 
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 recent increases in the price and the trading volume of 
the shares of the Company and wish to state that we are not aware of 
any reasons for such increases.

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.

Made by the order of Winfoong International Limited the Board of the 
directors of which individually and jointly accept responsibility for the 
accuracy of this statement.

As at the date of this statement, the Board comprises (i) four executive 
directors, namely Mr. Cheong Pin Chuan, Patrick, Mr. Cheong Kim Pong, Mr. 
Cheong Pin Seng and Mr. Cheong Sim Eng and; (ii) one non-executive 
director namely Mdm. Lim Ghee; and (iii) three independent non-executive 
directors, namely Mr. Lai Hing Chiu, Dominic, Mr. Kan Fook Yee and Mr. 
Chan Yee Hoi, Robert.


For and on behalf of
Winfoong International Limited

Cheng Kin Nam, Julia
Company Secretary

3 November 2004"