PRINCE CATERING AND MANAGEMENT (OVERSEAS) LIMITED

(“Prince” or the “Company”)

Director Resignation

 

The Company confirms that on 19 June 2007, Mr. Xingeng Dong, a director of Prince, tendered his resignation, for personal reasons, with immediate effect.

 

 

For further information please contact:

 

 

David Youngman, WH Ireland Limited

Tel: 0161 8322174

Jiang Lei, First City Financial Public Relations:

Tel: +85 2 6419 2915

Allan Piper, First City Financial Public Relations:

 

Tel: 020 7436 7486

 

 

END