China Galaxy Securities Co., Ltd., the company's sponsoring institution, announced that Si Hongpeng, the company's sponsor representative in charge of corporate share reform, would no longer hold his position. Peng Qiang has been appointed as his replacement and will henceforth be responsible for the supervision and oversight of matters related to corporate share reform.

Board of Directors
1 Aug 2008


Source: Shanghai Stock Exchange

Date: 4 Aug 2008

CN01/ZZ/DM/BT/MM