09:30     CAPINFO<08157> - Announcement (2)                                   

                                                                              
    misleading; (ii) there are no other matters the omission                  
    of which would make any statement in this announcement                    
    misleading; and (iii) all opinions expressed in this                      
    announcement have been arrived at after due and careful                   
    consideration and are founded on bases and assumptions                    
    that are fair and reasonable.                                             
                                                                              
    As of the date hereof, the executive directors of the                     
    Company are Dr. Chen Xinxiang, Dr. Wang Xu, Ms. Zhang Yan,                
    Dr. Wu Bo; the non-executive directors of the Company are                 
    Mr. Li Minji, Mr..Xing Dehai, Mr. Qi Qigong, Mr. Pan Jiaren,              
    Mr. Ye Yongdong, Mr. Lu Dongtao, Ms. Tan Guoan, Mr. Xu                    
    Zhe, Mr. Bai Liming; and the independent non-executive                    
    directors of the Company are Mr. Wong Ying Ho, Kennedy,                   
    Mr. Ng Kin Fai, Francis and Mr. Liu Dongdong.                             
                                                                              
    This announcement will remain on the GEM website at                       
    www.hkgem.com on the "Latest Company Announcements" page                  
    for at least 7 days from the date of its posting.                         
                                                                              
    *       For identification purpose only                                   
                                                                              
    The above announcement is a summary only. For the full                    
    version of this announcement, please refer to the `Latest                 
    Company Announcements' page on the GEM website at                         
    www.hkgem.com.