Directorate Change

3 Apr 2006 11:58

Cathay International Holdings Ld03 April 2006 Cathay International Holdings Limited 3 April 2006 CATHAY INTERNATIONAL HOLDINGS LIMITED (the "Company") Directorate The Board of Directors of the Company announces that Mr. Mao Yu Min has resignedas a director of the Company with effect from 3 April 2006. The Board thanks Mr.Mao for his contribution to the development of the Company and wishes him wellfor the future. Enquiries: Stephen HuntDirector, Cathay International Holdings LimitedTelephone: + 852 2828 9289 This information is provided by RNS The company news service from the London Stock Exchange