10:14     SINOLINK HOLD<01168> - Announcement (2)                             

    As at the date of this announcement, the Boards comprise of:              
                                                                              
    SINOLINK WORLDWIDE HOLDINGS LIMITED        PANVA GAS HOLDINGS LIMITED     
                                                                              
    Executive Directors:        Executive Directors:                          
    OU Yaping (Chairman)        OU Yaping (Chairman)                          
    TANG Yui Man Francis (Chief Executive Officer)        TANG Yui Man        
    Francis (Vice Chairman)                                                   
    CHEN Wei        CHEN Wei (Managing Director)                              
    LAW Sze Lai        LI Fujun                                               
            ZHANG Keyu                                                        
    Independent Non-executive Directors:        SHEN Lian Jin                 
    LI Zhi Xiang                                                              
    XIN Luo Lin        Non-executive Directors:                               
    Davin A. MACKENZIE        FOK Kin-ning, Canning                           
            TO Chi Keung, Simon                                               
            (alternate director to FOK Kin-ning, Canning)                     
                                                                              
            Independent Non-executive Directors:                              
            CHEUNG Hon Kit                                                    
            LI Xiao Ru                                                        
            GE Ming                                                           
                                                                              
    This announcement, for which the directors of Panva Gas Holdings Limited  
    collectively and individually accept full responsibility, includes        
    particulars given in compliance with the Rules Governing the Listing of   
    Securities on the Growth Enterprise Market of the Stock Exchange for the  
    purpose of giving information with regard to Panva Gas Holdings Limited.  
    The directors of Panva Gas Holdings Limited, having made all reasonable   
    enquiries, confirm that, to the best of their knowledge and belief:- (i)  
    the information contained in this announcement (so far as that relates    
    to Panva Gas Holdings Limited) is accurate and complete in all material   
    respects and not misleading; (ii) there are no other matters the          
    omission of which would make any statement in this announcement (so far   
    as that relates to Panva Gas Holdings Limited) misleading; and (iii) all  
    opinions expressed in this announcement (so far as that relates to Panva  
    Gas Holdings Limited) have been arrived at after due and careful          
    consideration and are founded on bases and assumptions that are fair and  
    reasonable.