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Change Status Of Non-Executive Director

BackOct 05, 2009
The Board of Directors of Yongmao Holdings Limited (the "Company") wishes to announce that Mr. Sun Tian, a non-executive director of the Company, was appointed by the Company as Sales Manager and he is responsible for the group's business development and sales to customers outside the PRC.

Consequently, Mr. Sun Tian's status has changed from non-executive to executive director of the Company.

By Order of the Board
Tian Ruo Nan
Chief Executive Officer
5 October 2009

The initial public offering of the Company's shares was sponsored by CIMB-GK Securities Pte. Ltd. (the "Issue Manager"). The Issue Manager assumes no responsibility for the contents of this announcement.