ZHUHAI ZHONGFU ENTERPRISE CO.,LTD (000659)

Director Kuan Roy Resigns

The resignation of Kuan Roy from his position as a member on the 7th Board of Directors of the company became effective upon receipt by the board of directors on 21 Oct 2008. In compliance with relevant regulations, Kuan Roy's membership on the Nominating Committee will be retracted.

Board of Directors
20 Oct 2008


Source: Securities Times

Date: 22 Oct 2008

CN01/SS/MR/NK/KM


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