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RNS Number : 9414G

Yinggao Holdings PLC

19 May 2011

Yinggao Holdings plc

("Yinggao" or the "Company")

Resignation of Director

The Company announces that Ping Kwan Chan has resigned as an Executive Director with immediate effect in order to pursue other business opportunities.

The Board of Yinggao thanks him for his service and wishes him well in the future.

Enquiries

Angela Leung Tel: + 852 2584 7380

Yinggao Holdings plc

www.yinggaoholdings.com

Paul Shackleton Tel: +44 (0) 20 7776 6550

Daniel Stewart & Co

www.danielstewart.co.uk

This information is provided by RNS

The company news service from the London Stock Exchange

END

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