The Board of Directors of Yangzijiang Shipbuilding (Holdings) Ltd. ("the Company") wishes to announce the following:

1. RESIGNATION OF COMPANY SECRETARIES

The resignation of Ho Wui Mee Marian and Chew Bee Leng as Secretaries of the Company with effect from 11 July 2008.

2. APPOINTMENT OF COMPANY SECRETARIES

The appointment of Joanna Lim Lan Sim and Ng Lee Ing as Secretaries of the Company with effect from 15 July 2008.

By Order of the Board,

Ren Yuanlin
Executive Chairman