Zhang Ming, Director and Vice President of the company, has been delegated the responsibilities of the secretary of the board of directors for the next three months.

As of the date of this announcement, in compliance with relevant regulations of the Shenzhen Stock Exchange,the responsibilities of the secretary has been delegated to Tang Yeguo, Chairman of the Board of Directors, pending the formal appointment of a secretary.

Board of Directors
26 Nov 2008


Source: Securities Times

Date: 27 Nov 2008

CN01/RP/JL/VW/JW