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Redesignation of Executive Director

* Asterisks denote mandatory information

Name of Announcer * EU YAN SANG INTERNATIONAL LTD
Company Registration No. 199302179H
Announcement submitted on behalf of EU YAN SANG INTERNATIONAL LTD
Announcement is submitted with
respect to *
EU YAN SANG INTERNATIONAL LTD
Announcement is submitted by * Danny Heng Hang Siong
Designation * Chief Financial Officer & Company Secretary
Date & Time of Broadcast 01-Jul-2009 17:14:50
Announcement No. 00062

Announcement Details

PART I

Announcement Title * Re-designation of Executive Director
Description

The Board of Directors of Eu Yan Sang International Ltd (the "Company") wishes to announce that Executive Director, Mr Leslie Kim Loong Mah has been re-designated as a Non-Executive Director of the Company with effect from 1 July 2009.

By Order of the Board

Danny Heng Hang Siong
Company Secretary
1 July 2009


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