Bloks Group Limited — Board/Management Information 2009

Jun 22, 2009

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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(Incorporated in Bermuda with limited liability)

(Stock Code: 182)

CLARIFICATION

The Company refers to the announcement on 17 June 2009 in relation to the appointment of directors of the Company (“Announcement”) and wishes to make certain clarifications on the information contained in the Announcement.

The Company wishes to clarify that Mr. Yu Weizhou, who is currently the vice president of the Company, has entered into a 5-year service contract with the Company for acting as a vice president. Mr. Yu has not entered into any service contract for a specific term for acting as an executive director of the Company. Mr. Yu, who being an executive director, is subject to retirement by rotation and re-election every 3-year at the general meeting in accordance with the bye-laws of the Company.

By order of the Board Chan Kam Kwan, Jason Company Secretary

Hong Kong, 19 June 2009

As at the date of this announcement, the Board comprises Mr. Liu Shunxing, Mr. Ko Chun Shun, Johnson, Mr. Wang Xun, Mr. Yang Zhifeng, Ms. Liu Jianhong, Mr. Yu Weizhou and Mr. Chan Kam Kwan, Jason (who are executive Directors), Mr. Tsoi Tong Hoo, Tony (who is non-executive Director), and Mr. Ho Tak Man, Billy, Mr. Yap Fat Suan, Dr. Zhou Dadi and Dr. Wong Yau Kar, David (who are independent non-executive Directors).

* For identification purpose only