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Report Of Persons Occupying Managerial Positions Who Are Related To A Director; CEO Or Substantial Shareholder 

For the Financial Year Ended	31/12/2008
Name Age Family relationship with any director, CEO and/or substantial shareholder Current position and duties, and the year the position was first held Details of changes in duties and position held, if any, during the year Chen Yongfu 45 Brother-in-law of the Chairman and Executive Director, Mr Yang Qingjin Deputy Chairman and Executive Director. Responsible for the business planning and corporate development of the Group. Appointed on 24 April 2007. Not applicable.
Footnotes	Boulton Capital Asia Pte. Limited was the issue manager for the Company's initial public offering, and assume no responsibility for the contents of this announcement.