ANNOUNCEMENT OF RESIGNATION OF GROUP FINANCIAL CONTROLLER AND COMPANY SECRETARY - Announcements

Announcement of Resignation of Group Financial Controller and Company Secretary *

* Asterisks denote mandatory information

Name of Announcer *	PAN HONG PROPERTY GROUP LTD
Company Registration No.	37749
Announcement submitted on behalf of	PAN HONG PROPERTY GROUP LTD
Announcement is submitted with respect to *	PAN HONG PROPERTY GROUP LTD
Announcement is submitted by *	Wong Lam Ping
Designation *	Executive Chairman
Date & Time of Broadcast	05-Mar-2008 17:27:30
Announcement No.	00067

>> Announcement Details

The details of the announcement start here ...

Name * Wong Chi Man

Age * 40

Effective Date of Resignation * 29-02-2008

Detailed Reason(s) for resignation *

To pursue new career opportunity.

Date of Appointment to current position * 28-12-2005

Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Group Financial Controller and Company Secretary

Role and responsibilities *

Responsible for the Group"s finance & accounting functions and statutory compliance and corporate governance for the Group.

Does the AC have a minimum of 3 members (taking into account this resignation)? * Yes

Number of Independent Directors currently resident in Singapore (taking into account this resignation) * 2

Number of Resignations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months * 0

>> Other Directorships

Past (for the last five years) *

Director of PolyU-HKCyberU Alumni Association Limited

Present *

N/A

Shareholding * in the listed issuer and its subsidiaries *

Nil

Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *

None

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