| Part I |
| 1. |
Date of notice to issuer |
22/02/2008 |
| 2. |
Name of Director |
Tian Ruo Nan |
| 3. |
Notice Type |
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest.
|
| Part II |
| 1. |
Date of change of Interest |
20/02/2008 |
| 2. |
Name of Registered Holder |
Sun Tian |
| 3. |
Circumstance(s) giving rise to the interest or change in interest |
# Others
Change in percentage of interest held as a result of the initial public offering ("IPO") of the Company in respect of 111,550,00 new shares. |
| 4. |
Information relating to shares held in the name of the Registered Holder |
| |
| No. of Shares held before the change |
127,357,175 |
| As a percentage of issued share capital |
38.3 % |
| No. of Shares which are subject of this notice |
0 |
| As a percentage of issued share capital |
0 % |
| Amount of consideration (excluding brokerage and stamp duties) per share paid or received |
0 |
| No. of Shares held after the change |
127,357,175 |
| As a percentage of issued share capital |
-
|
|
| Part III - Not Required |
| Part IV |
| 1. |
Holdings of Director, including direct and deemed interest : |
| |
| |
Direct |
Deemed |
| No. of shares held before the change |
0 |
127,357,175 |
| As a percentage of issued share capital |
0 % |
38.3 % |
| No. of shares held after the change |
0 |
127,357,175 |
| As a percentage of issued share capital |
0 % |
28.7 % |
| Footnotes |
(1) The percentage of shares held before the change is calculated based on 332,200,000 issued shares before the IPO.
(2) The percentage of shares held after the change is calculated based on 443,750,000 issued shares after the IPO.
(3) Mr Sun Zhao Lin has a right under a call option granted to him by Mr Sun Tian to acquire up to 254,714,350 shares. In the event that Mr Sun Zhao Lin exercises the option and if requested by Ms Tian Ruo Nan, up to 50% of the shares which are the subject of the exercise may be transferred to her.
(4) The IPO of the Company's shares was sponsored by CIMK-GK Securities Pte. Ltd. CIMB-GK Securities Pte. Ltd. assumes no responsibility for the contents of this announcement.
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