The company has published a supplement to information on directors, supervisors and senior managers that was previously-disclosed in its 2007 Annual Report.
Details can be found on the website of the Shanghai Stock Exchange (www.sse.com.cn) on 10 May 2008.

Board of Directors
10 May 2008


Source: Shanghai Stock Exchange

Date: 12 May 2008

CN01/MZ/BT/GB