Press Room
23 January 2009
Director Declaration
In accordance with Rule 17 of the AIM Rules for Companies, the following information falls to be disclosed regarding Robert Drummond, non-executive Director of ET China:
Mr Drummond was appointed Director of a private company called Cornerstone Developments Limited ("Cornerstone") on 23 December 1994. On 7 November 2008, the Board and the shareholders of Cornerstone resolved that Cornerstone would be unable to repay its debts as they fell due and was put into Creditors' Voluntary Liquidation.
Contact details for enquiries:
| Et-china.com International Holdings Limited | 0207 067 0700 |
| Matthew Ng, Chief Executive Officer | |
| Seymour Pierce, Nominated Adviser and Broker | 0207 107 8000 |
| Mark Percy | |
| Weber Shandwick Financial | 0207 067 0700 |
| Terry Garrett Stephanie Badjonat John Moriarty |