The Board of Directors of Yangzijiang Shipbuilding (Holdings) Ltd (the "Company") wishes to announce the appointment of Ms Pan Mi Keay as the Secretary of the Company with effect from 22 February 2010.

Following the aforesaid appointment, the Secretaries of the Company are as follows:-

1. Joanna Lim Lan Sim
2. Pan Mi Keay


By order of the Board

Ren Yuanlin (任元林)
Executive Chairman

22 February 2010