BENEFUN INT'L<01130> - Unusual price movement
The Stock Exchange has received a message from Benefun International
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 recent increase in the price of the shares of the
Company and wish to state that we are not aware of any reasons for such
change.
We also confirm that there are no negotiations or agreements relating to
intended acquisitions or realisations 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 a price-
sensitive nature.
Made by the order of the Board of the Company, the directors of which
individually and jointly accept responsibility for the accuracy of this
statement.
Currently, the Board comprises four executive directors, namely Mr. Tan
Sim Chew, Mr. Zhong Ma Ming, Mr. Fu Zi Cong and Mr. Lo King Fat, Lawrence,
and three independent non-executive directors, namely Mr. Wong Kwai Sang,
Kays, Mr. Tsang Chun Pong and Mr. Li Chun Ming, Raymond.
For and of behalf of
Benefun International Holdings Limited
Lo King Fat, Lawrence
Director
16 January 2007"
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