REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR; CEO OR SUBSTANTIAL SHAREHOLDER - Announcements

eport of Persons Occupying Managerial Positions Who Are Related To A Director, CEO or Substantial Shareholder

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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	15-Jan-2008 17:45:08
Announcement No.	00071

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For the Financial Year Ended * 31-12-2007

Name	Age	Family relationship with any director, CEO and/or substantial shareholder	Current position and duties, and the year the position was first held	Details of changes in duties and position held, if any, during the year
Wong Lam Ping	54	Husband of Chan Heung Ling and Uncle of Chan Kin Sang	Executive Chairman since 2006.	N.A.
Chan Heung Ling	50	Wife of Wong Lam Ping	Deputy Chairman since 2006.	N.A.
Chan Kin Sang	55	Nephew of Wong Lam Ping	Non-Executive Director since 2006.	N.A.

Footnotes

Note:

The Initial Public Offering of the Company"s shares was sponsored by CIMB-GK Securities Pte. Ltd.