Directorate Change

China Growth Opportunities Limited ("China Growth" or "the Company")

Directorate Changes

In line with the strategic changes previously disclosed within the Company's recent financial reports, China Growth announces that Nicholas Brooke has been appointed to the Board and the Audit Committee with immediate effect, replacing Rhys Davies who has stepped down from the Board. The Board thanks Rhys for his contribution to the Company and wishes him well for the future. Mr McCabe will become Chairman of the Company.

Mr. Brooke is the Chairman of Professional Property Services Limited, a Hong Kong-based real estate consultancy that provides a select range of advisory services across the Asia Pacific Region. He is also Chairman of the Hong Kong Science and Technology Parks Corporation and the Hong Kong Harbourfront Commission. Mr. Brooke is a former President of the Royal Institution of Chartered Surveyors and a recognised authority on land administration and planning matters. He also sits as a Non-executive Director on the Boards of a number of public companies including Top Spring International, one of China's leading residential developers. Mr. Brooke was awarded the Silver Bauhinia Star in 2012 in recognition of his services to the Hong Kong community. He holds a degree in Estate Management and a Post Graduate Diploma in Business Administration from the University of London.

Charles Nicholas Brooke (aged 72) has the following current directorships and past directorships (within the last five years):

Current directorships

Professional Property Services Limited

RB Enterprises Inc

DB (2005) Limited

CNB & Associates Limited

PPS Ventures Limited

Heritage Hong Kong Foundation Limited

Project Chambers Management Limited

The Hong Kong General Chamber of Commerce

Hong Kong Science and Technology Parks Corporation

Crystal Properties Development Limited

Top Spring International Holdings Limited

VinaLand Limited

VinaLand ZDP Limited

International Valuation Standards Council

Mordril Properties Limited

Hong Kong Harbourfront Commission

Past directorships

Shanghai Forte Land Co Ltd

Majid Al Futtaim Properties LLC

China Central Properties Limited

Kyard Properties Holdings Ltd

There is no further information on Mr Brooke required to be disclosed under Rule 17 or Schedule Two, paragraph (g) of the AIM Rules for Companies.

For further information, please visit www.chinagrowthopportunities.com or contact:

N+1 Singer (Nomad and Broker) James Maxwell / Nick Donovan + 44 (0) 20 7496 3000