Yu Jianwei Appointed VP

At the 4th Meeting of the 4th Board of Directors and the 3rd Meeting of the 4th Board of Supervisors, both held on 28 Oct 2008, the following proposals were examined and approved:

1. the 3Q 2008 Report
2. to appoint Yu Jianwei as vice president

Board of Directors and Board of Supervisors
30 Oct 2008


Source: Shanghai Stock Exchange

Date: 30 Oct 2008

CN01/CJ/JL/NK/KM