Ren Lihua Elected Independent Director

At the 5th Extraordinary General Meeting of Shareholders, held on 18 Sept 2008, a proposal was examined and approved to receive the resignation of Fang Chengjun as Independent Director on the 5th Board of Directors and to elect Ren Lihua as his replacement.

Board of Directors
19 Sept 2008


Source: Securities Times

Date: 19 Sept 2008

CN01/IS/LZ/NK/KM