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MISCELLANEOUS

MISCELLANEOUS

* 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 26-Aug-2010 18:06:16
Announcement No. 00143

Announcement Details
Announcement Title * RESIGNATION OF CHIEF OPERATING OFFICER
Specific shareholder's approval required? * No
Description The Board of Directors of Eu Yan Sang International Ltd (the “Company”) wishes to announce that Mr Tan Kang Fun @ KF Tan, Chief Operating Officer of the Company, has resigned to pursue other interests. The resignation takes effect from 31 August 2010.

The Company wishes to thank Mr Tan for his valuable contribution to the Company and wishes him well in his future endeavours.

BY ORDER OF THE BOARD

Submitted by Danny Heng Hang Siong, Chief Financial Officer & Company Secretary, on 26 August 2010 to the SGX.

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