Directorate Change

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Directorate Change

RNS Number:6765Y
Prince Catering & Mgmnt (Overseas)
20 June 2007




               PRINCE CATERING AND MANAGEMENT (OVERSEAS) LIMITED
                         ("Prince" or the "Company")

                              Director Resignation


The Company confirms that on 19 June 2007, Mr. Xingeng Dong, a director of
Prince, tendered his resignation, for personal reasons, with immediate effect.


For further information please contact:


David Youngman, WH Ireland Limited                       Tel: 0161 8322174
Jiang Lei, First City Financial Public Relations:        Tel: +85 2 6419 2915
Allan Piper, First City Financial Public Relations:      Tel: 020 7436 7486






                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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