TIANJIN DEV<00882> - Unusual volume movement

The Stock Exchange has received a message from Tianjin Development
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 the 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 of the Listing Rules, neither is the Board aware of any matter 
discloseable under the general obligation imposed by Rule 13.09 of the 
Listing Rules, which is or may be of 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.

By Order of the Board
Tianjin Development Holdings Limited


Wang Guanghao
Chairman
Hong Kong, 10 May, 2007

As at the date of this statement, the Board of Directors of the Company 
consists of Mr. Wang Guanghao, Dr. Ren Xuefeng, Mr. Yu Rumin, Mr. Nie 
Jiansheng, Mr. Dai Yan, Mr. Hu Chengli, Dr. Wang Jiandong, Mr. Bai 
Zhisheng, Mr. Zhang Wenli, Mr. Sun Zengyin, Dr. Zong Guoying and Mr. Zheng 
Daoquan as executive directors, Mr. Cheung Wing Yui as non-executive 
director and Mr. Kwong Che Keung, Gordon, Mr. Lau Wai Kit and Dr. Cheng 
Hon Kwan as independent non-executive directors."