Appointment of new Director

China Pub Company Plc (CISX), (“The Company”)

The Board of China Pub Company Plc is pleased to announce that on the 30th January 2008 they appointed Gerard Thompson as a Non-Executive Director. They are looking forward to working with him and taking the company forward.

Enquiries: John May, China Pub Company Plc Tel: +44.207.730.5952