Zhao Jinkai, male, former business director of Trade 1 in Tianjin National Energy Investment Co., Ltd., has formally left the company on May 30, 2007;

Zhuang Hongyuan, male, former business director of Assets Management Department in Tianjin National Energy Investment Co., Ltd., has formally left the company on July 16, 2007;

Song Shijin, male, former deputy director of Import & Export Department in Tianjin National Energy Investment Co., Ltd., has formally left the company on August 8, 2007.

From the date of leaving of the above persons, all the activities conducted by them and corresponding consequences have no relation to Tianjin National Energy Investment Co., Ltd. In case of discovering any of the above persons conducting any business activity cheatingly in the name of this company, please contact us, and we reserve the right to investigate and fix the legal responsibility therefor.

Tel: 86-22-28276010

Tianjin National Energy Investment Co., Ltd.

                      August 20, 2007