Listed Company Information
 

APEX CAPITAL<00905> - Unusual price & volume movements

The Stock Exchange has received a message from Apex Capital Limited
which is reproduced as follows:-

"This statement is made at the request of The Stock Exchange of Hong Kong 
Limited.

The board of directors (the "Board") of Apex Capital Limited (the 
"Company") has noted an increase in both the price and volume of the 
Company's shares today and wish to state the Board is not aware of any 
reasons for such movements.

The Board confirms that there are no negotiations or agreements relating 
to intended acquisitions or realizations which are discloseable under the 
Listing Rule 13.23, neither is the Board aware of any matter discloseable 
under the general obligation imposed by Listing Rule 13.09, which is or 
may be of a price-sensitive nature.

Made by the order of the Board, the directors of which individually and 
jointly accept responsibility for the accuracy of this statement.

As at the date of this announcement, the executive directors of the 
Company are Mr. ZHOU Chao, Ms. HUANG Song, Mr. PHANG Yul Cher Yeow and 
Mr. CHU Kin Wang, Peleus. The non-executive directors of the Company are 
Mr. FONG Chi Ho and Mr. WANG Yao Dong. The independent non-executive 
directors of the Company are Mr. LIU Wing Ting, Stephen, Ms. LAM Lin Chu 
and Ms. TSE Po Chu.

Apex Capital Limited
Peleus CHU
Executive Director

22 Feb 2007"