THE STOCK EXCHANGE OF HONG KONG LIMITED
(A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited)

Publication of Listing Committee Annual Report

The Stock Exchange of Hong Kong Limited (the Exchange), a wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited (HKEx), announces publication of the annual report of the Main Board and Growth Enterprise Market Listing Committees (the Listing Committee).

The report provides an account of the work of the Listing Committee during the period from1 May 2004to13 May 2005(being the term of office of Committee members in accordance with the Listing Rules). The report has been prepared to enhance the transparency of the regulatory functions discharged by the Committee and the Exchange.

Copies of the report have been provided to the Financial Services and the Treasury Bureau and the Securities and Futures Commission and are available on the HKEx's website (http://www.hkex.com.hk/eng/listing/listcomrpt/lcreport.htm).