Dong Gang's resignation as secretary of the board of directors was accepted by the board of directors on 10 Sept 2008. The responsibilities of the position will be delegated to Xie Yuwu, a director and deputy general manager of the company, until a new secretary is appointed.

Board of Directors
11 Sept 2008


Source: Shanghai Stock Exchange

Date: 12 Sept 2008

CN01/ZZ/SW/BT/KM