At the 1st Meeting of the 5th Board of Directors and Board of Supervisors held on 15 May 2008, the following proposals were examined and approved:

1. to elect Deng Qilin chairman of the 5th Board of Directors
2. to elect Zhang Tiexun president of the 5th Board of Supervisors

Board of Directors and Board of Supervisors
16 May 2008


Source: Shanghai Stock Exchange

Date: 16 May 2008

CN01/JC/KM/GB