| Part I |  
  
 
   
   | 1. |  
   Date of notice to issuer |  
   26/09/2008 |  
  
 
   
   | 2. |  
   Name of Director |  
   FANG MING (ALSO A DEEMED SUBSTANTIAL SHAREHOLDER) |  
  
 
   
   | 3. |  
   Notice Type |  
    Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest.   |  
  
 
   
   | Part II |  
  
 
   
   | 1. |  
   Date of change of Interest |  
   26/09/2008 |  
  
 
   
   | 2. |  
   Name of Registered Holder |  
   NEWEST LUCK HOLDINGS LIMITED |  
  
 
   
   | 3. |  
   Circumstance(s) giving rise to the interest or change in interest |  
   # Others 
  Allotment of 1,652,714,429 shares in consideration for the sale of the entire issued share capital of Fortune Court Holdings Limited to the Company under the Sale and Purchase Agreement.  |  
  
 
   
   | 4. |  
   Information relating to shares held in the name of the Registered Holder  |  
  
 
   
   |   |  
    
     
     
       
       | No. of Shares held before the change |  
       0 |  
        
       
       | As a percentage of issued share capital |  
       0 % |  
        
       
       | No. of Shares which are subject of this notice |  
       1,083,239,014 |  
        
       
       | As a percentage of issued share capital |  
       60.87 % |  
        
       
       | Amount of consideration (excluding brokerage and stamp duties) per share paid or received |  
       0.33 |  
        
       
       | No. of Shares held after the change |  
       1,083,239,014 |  
        
       
       | As a percentage of issued share capital |  
       60.87 % |  
        
     
       |  
  
   
   | Part III - Not Required |  
  
   
   | Part IV |  
  
 
   
   | 1. |  
   Holdings of Substantial Shareholder, including direct and deemed interest : |  
  
 
   
   |   |  
    
     
     
       
       |   |  
       Direct |  
       Deemed |  
        
       
       | No. of shares held before the change |  
       0 |  
       0 |  
        
       
       | As a percentage of issued share capital |  
       0 % |  
       0 % |  
        
       
       | No. of shares held after the change |  
       0 |  
       1,083,239,014 |  
        
       
       | As a percentage of issued share capital |  
       0 % |  
       60.87 % |  
        
     
       |