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| Name of Announcer * | CHINA FISHERY GROUP LIMITED |
| Company Registration No. | N.A. |
| Announcement submitted on behalf of | CHINA FISHERY GROUP LIMITED |
| Announcement is submitted with respect to * | CHINA FISHERY GROUP LIMITED |
| Announcement is submitted by * | Yvonne Choo |
| Designation * | Company Secretary |
| Date & Time of Broadcast | 15-Jul-2008 17:09:17 |
| Announcement No. | 00037 |
| The details of the announcement start here ... |
| Announcement Title * | DEMISE OF DIRECTOR – DR ONG CHIT CHUNG |
| Description |
The Board of Directors (the “Board”) of China Fishery Group Limited (the “Company”) would like to announce, with much regret and sadness, the untimely demise of Dr Ong Chit Chung, an Independent Director of the Company.
Dr Ong has been a Director of the Company since its listing in Singapore in January 2006 and was Chairman of the Company’s Audit, Nominating and Remuneration Committees.
The Board and Management will miss the wise counsel and contributions of Dr Ong and would like to extend their deepest condolences to the family of Dr Ong.
By Order of the Board
Yvonne Choo
Company Secretary
15 July 2008
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