Director Declaration

23 Jan 2009 09:30



For Immediate Release 

ET-CHINA.COM INTERNATIONAL HOLDINGS LIMITED

("Et-china" or "the Company")

AIM Rule Disclosure - Schedule 2(g) Update

In accordance with Rule 17 of the AIM Rules for Companies, the following information falls to be disclosed regarding Robert Drummond, non-executive Director of ET China:

Mr Drummond was appointed Director of a private company called Cornerstone Developments Limited ("Cornerstone") on 23 December 1994. On 7 November 2008, the Board and the shareholders of Cornerstone resolved that Cornerstone would be unable to repay its debts as they fell due and was put into Creditors' Voluntary Liquidation. 

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