Appointment of Executive Director

3 May 2011

HaiKe Chemical Group Ltd

Appointment of Executive Director

HaiKe Chemical Group Limited ("HaiKe" or the "Company"), the AIM quoted (AIM: HAIK) petrochemical, speciality chemical and biochemical business based in China, is pleased to announce the appointment of (George) Zhi Zeng, aged 39, as Executive Director of the Company with immediate effect. 

Following his appointment as Chief Financial Officer announced on 20th January 2011, the Company has elected George Zeng as Executive Director. Prior to joining the Company, Mr. Zeng was the Chief Financial Officer of Hong Kong Jinshi Holdings, a private company with revenues of c. US$ 200 million in 2010. Between 2006-2008, he was the Qualified Accountant and Company Secretary at Eyang Holdings Group, a publicly quoted company on the Hong Kong Stock Exchange. Between 1994-2001, he worked for Arthur Andersen and ABN AMRO as an auditor and investment analyst respectively. Mr. Zeng holds a Master's degree in Economics, and is a fellow of the Association of Chartered Certified Accountants and a member of the Hong Kong Institute of Certified Public Accountants. 

Mr Zeng is a director of HK GEM Management Consulting Limited. There are no further details in relation to the above appointment which require disclosure under paragraph (g) (iii) to (viii) of Schedule 2 to the AIM Rules for Companies.

Mr. Xiaohong Yang, Executive Chairman said: "We would like to congratulate George Zeng on his appointment as Executive Director and are delighted to formally welcome him to the Board."

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