(Incorporated in the Cayman Islands with limited liability) (Stock Code: 1178)
RESIGNATION OF DIRECTORS AND APPOINTMENT OF DIRECTORS
The board of directors (the "Board") of Vitop Bioenergy Holdings Limited (the "Company") announces that Mr. Tse Kam Fai (executive director), Mr. Zhang Fan (independent non-executive director and member of audit committee/remuneration committee) and Mr. Li Li Te (independent non-executive director and member of audit committee/remuneration committee) have resigned respectively from the Company with effect from 15 April 2008. Ms. Zhu Jing Hua has been appointed as independent non-executive director and chairman of audit committee/ remuneration committee and Mr. Zhang Min has been appointed as independent non-executive director and member of audit committee/remuneration committee of the Company with effect from 15 April 2008 and Mr. Xu Nian Chun, Mr. Han Qing Yun and Ms. Guo Yan Ni have been appointed as executive directors of the Company with effect from 15 April 2008. Resignation of Directors The Board of the Company announces that Mr. Tse Kam Fai (executive director), Mr. Zhang Fan (independent non-executive director and member of audit committee/remuneration committee) and Mr. Li Li Te (independent non-executive director and member of audit committee/remuneration committee) have resigned from the Company with effect from 15 April 2008. Mr. Tse, Mr. Zhang and Mr. Li Li Te wish to be relieved from their post in order to focus on their other business pursuits. Mr. Tse Kam Fai, Mr. Zhang Fan and Mr. Li Li Te have confirmed that they have no disagreement with the Board and there are no matters that need to be brought to the attention of the shareholders of the Company or the Stock Exchange of Hong Kong Limited (the "Stock Exchange") in relation to their resignation. Save as disclosed, the Board is not aware of any matter that is considered necessary to be brought to the attention of holders of the securities of the Company regarding the resignation of directors.

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