HEMBLY INT'L<03989> - Unusual volume movement

The Stock Exchange has received a message from Hembly 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 increases 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 increases.

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 Hembly International Holdings 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 the Company 
comprises of six executive directors, namely, Mr. Ngok Yan Yu, Mr. Lam Hon 
Keung, Keith, Ms. Tang Chui Yi, Janny, Mr. Wong Ming Yeung, Mr. Antonio 
Piva and Mr. Marcello Appella; one non-executive director, namely, Mr. Je 
Kin Ming; three independent non-executive directors, namely, Mr. Lo Ming 
Chi, Charles, Mr. Pao Ping Wing and Mr. Kwan Hung Sang, Francis.
 
For and on behalf of
HEMBLY INTERNATIONAL HOLDINGS LIMITED


Ngok Yan Yu
Chairman
30 April 2007"