Almana Limited — Board/Management Information 2012

Feb 7, 2012

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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China Asean Resources Limited 神州東盟資源有限公司

(Incorporated in Bermuda with limited liability)

(Stock Code: 8186)

APPOINTMENT OF CHAIRMAN AND DIRECTOR

The Board announces that on 7 February 2012, (i) Mr. Leung Sze Yuan, Alan, the Chairman and an executive Director, tendered his resignation as the Chairman while remains as an executive Director; and (ii) Ms. Yu Xiao Min has been appointed as the Chairman and an executive Director.

The board (the “Board”) of directors (the “Directors”) of China Asean Resources Limited (the “Company”) announces that on 7 February 2012, (i) Mr. Leung Sze Yuan, Alan (“Mr. Leung”), the chairman (the “Chairman”) of the Board and an executive Director, tendered his resignation as the Chairman while remains as an executive Director; and (ii) Ms. Yu Xiao Min (“Ms. Yu”) has been appointed as the Chairman and an executive Director.

Ms. Yu, aged 42, has substantial management experience in the manufacturing sector and import and export of timber in South and North America, The Hong Kong Special Administrative Region and the People’s Republic of China. Ms. Yu holds a master’s degree in business administration and a bachelor’s degree in economics & management.

As at the date of this announcement, Ms. Yu (i) does not have any relationship with any Directors, chief executive, senior management, significant or substantial or controlling shareholders of the Company; (ii) does not have any interest in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance; and (iii) did not hold any other directorships in the last three years up to the date of this announcement in public companies, the securities of which are listed on any securities market in Hong Kong or overseas.

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On 7 February 2012, the Company entered into a letter of appointment with Ms. Yu, pursuant to which Ms. Yu shall hold office until the next annual general meeting of the Company and thereafter shall be subject to retirement by rotation and re-election at the Company’s annual general meeting in accordance with the bye-laws of the Company. The remuneration of Ms. Yu will be determined with reference to her duties and responsibilities to be decided and paid at a later date.

Save as disclosed in this announcement, there is no other information to be disclosed pursuant to any of the requirements of Rule 17.50(2)(h) to (v) of the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited and there are no other matters in relation to the appointment of Ms Yu that need to be brought to the attention of the shareholders of the Company.

Mr. Leung confirms that his resignation from the position of the Chairman is due to personal reasons and he will remain as an executive Director and he has no disagreement with the Board. There are no matters in relation to his resignation that need to brought to the attention of the shareholders of the Company.

The Board would like to take this opportunity to express welcome to Ms. Yu on her appointment.

By Order of the Board China Asean Resources Limited Leung Sze Yuan, Alan Executive Director

Hong Kong, 7 February 2012

As at the date of this announcement, the Board comprises five executive Directors, namely Mr. Chultemsuren Gankhuyag, Mr. Gong Ting, Mr. Leung Sze Yuan, Alan, Ms. Yu Xiao Min and Mr. Zeng Lingchen; and three independent non-executive Directors, namely Mr. Tam Wai Leung, Joseph, Ms. Wen Huiying and Mr. Zhang Ying.

This announcement, for which the Director collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, have made all reasonable enquiries, confirm that, to the best of their knowledge and belief, the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement in this announcement misleading.

This announcement will remain on the “Latest Company Announcement” page of the GEM website at http://www.hkgem.com for seven days after the date of publication and on the website of the Company at http://www.chinaaseanresources.com.

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