Ex-Glencore, Sino-Forest Director to Chair GKP

Pursuant to Schedule 2 paragraph (g) of the AIM Rules, the following information is disclosed:

Current Directorships

• Essar Energy plc
• Cheung Kong Holdings Ltd
• IRC Limited
• Asia Resources Fund Limited
• Beryl Overseas Limited
• Beyond Asia Holdings Ltd
• Capital Way Holdings Limited
• China Club (China Investment Incorporations) Ltd
• China Incorporations Management
• China Investment Incorporations (BVI) Limited
• Diamond Creek International Limited
• Eminent Bond Limited
• Energy Success Investments Limited
• GEMS III Limited
• GEMS Investment Management Limited
• GEMS Natural Resources Fund II (International) Ltd
• GEMS Natural Resources Fund II Limited
• General Enterprise Management Services (International) Limited
• General Enterprise Management Services Limited
• Greenheart Group Limited
• Million Star Corporation
• Morningstar Capital & Investment Ltd
• Orient Overseas (International) Ltd.
• Poly Stone Holdings Limited
• San Marino Telecom
• Silver Heritage Limited
• Simclan Ltd.
• Simon Film Productions Limited
• Simon Murray & Associates Limited
• Simon Murray & Co. (Cayman) Limited
• Simon Murray & Co. China Fund Limited
• Simon Murray & Co. Limited
• Simon Murray & Company (Hong Kong) Limited
• Simon Murray (San Marino) Holdings Ltd
• SMC China Fund SPC
• SMC RMB General Partner I Limited
• SMC RMB Investors I Limited
• SMC RMB Investors II Limited
• SMC RMB Investors III Limited
• Tektite Overseas Limited
• Ultragrand Limited
• Wing Tai Properties Limited
• Yarrum Limited