CR PEOPLESPHONE<00331> - Unusual volume movement
The Stock Exchange has received a message from China Resources Peoples
Telephone Company Limited which is reproduced as follows:-
"This statement is made at the request of The Stock Exchange of Hong Kong
Limited.
We have noted today's increase in the trading volume of the shares of the
Company and wish to state that we are not aware of any reasons for such
increase.
Save as disclosed in the announcement of the Company dated 20 October
2005, 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 of
a price-sensitive nature.
Made by the order of the Board of China Resources Peoples Telephone
Company Limited, the Directors of which individually and jointly accept
responsibility for the accuracy of this statement.
As at the date of this statement, the Board of Directors of China
Resources Peoples Telephone Company Limited comprises (i) four executive
directors namely Mr. Leung Kai Hung, Michael (Executive Vice Chairman),
Mr. Henshaw Charles Guy (Chief Executive Officer), Mr. Wong Man Kwan,
Willie and Ms. Wong Leung Ka On, Charlotte; (ii) six non-executive
directors namely Mr. Jiang Wei (Chairman), Dr. Huang Zhi Jian, Mr. Li Fu
Zuo, Mr. Sinn Chung Ming, Anthony, Mr. Wu Jun and Mr. Yan Biao; and (iii)
four independent non-executive directors namely Professor Chen Kwan Yiu,
Edward, Mr. Lam Kwong Yu, Mr. Ma Chiu Cheung, Andrew and Mr. Tan Henry
By Order of the Board
China Resources Peoples Telephone Company Limited
Kong Kin Sing, James
Company Secretary
Hong Kong, 4 November 2005"
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