S E A Holdings Limited — Board/Management Information 2011

Jan 28, 2011

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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S E A HOLDINGS LIMITED 爪 哇 控 股 有 限 公 司 *****

（ Incorporated in Bermuda with limited liability ） (Stock Code ： 251)

CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

The Board announces that Ms. Chan has been appointed as the Company Secretary and Authorised Representative in place of Mr. Kwok with effect from 29[th] January, 2011.

The Board of Directors (the "Board") of S E A Holdings Limited (the "Company") announces that Mr. Kwok Siu Man ("Mr. Kwok") has tendered his resignation (the "Resignation") as the Company Secretary, the Authorised Representative under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Authorised Representative under the Companies Ordinance, Chapter 32 of the Laws of Hong Kong, (collectively, the "Company Secretary and Authorised Representative") of the Company with effect from 29[th] January, 2011 due to his personal pursuit and development. Mr. Kwok confirmed that he has no disagreement with the Board and there are no circumstances related to his Resignation which needs to be brought to the attention of the shareholders of the Company.

The Board is pleased to announce that Ms. Chan Yuk Ying ("Ms. Chan") has been appointed as the Company Secretary and Authorised Representative of the Company in place of Mr. Kwok with effect from 29[th] January, 2011. Ms. Chan is a Fellow Member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom.

Taking this opportunity, the Board would like to thank Mr. Kwok for his valuable contribution during his tenure of services and welcome Ms. Chan to join the Company.

By Order of the Board Lambert Lu Executive Director

Hong Kong, 28[th] January, 2011

* For identification purpose only

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As at the date of this announcement, the Board comprises the following members:

Executive Directors: Messrs. Lu Wing Chi (Chairman and Managing Director) , Lu Wing Yuk, Andrew, Lincoln Lu and Lambert Lu Non-executive Director: Mr. Lam Sing Tai Independent Non-executive Messrs. Walujo Santoso, Wally, Leung Hok Lim and Chung Pui Lam Directors:

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