Change Of Company Secretary
The Board of Directors of Yongmao Holdings Limited wishes to announce the appointment of Ms Lynn Wan Tiew Leng as Company Secretary in place of Ms Sophia Lim Siew Fay with effect from 30 April 2008.
Following the aforesaid change, the Company Secretaries shall be Ms Lynn Wan Tiew Leng and Ms Lai Foon Kuen.
By Order of the Board
YONGMAO HOLDINGS LIMITED
2 May 2008