Appointment of UK based Non Executive Director

21 January 2008

                    China Eastsea Business Software Limited                    

                       ("China Eastsea" or "the Group")                        

                Appointment of UK based Non Executive Director                 

China Eastsea, a leading IT outsourcing service provider for the petrochemical
and petroleum industry in China, is pleased to announce the appointment of Mr.
Thomas Richard Sermon (age 60) to the Board as Non Executive Director of the
Company with effect from 17 January 2008. In this capacity he is responsible
for representing the company in the United Kingdom.

Mr Sermon is Chairman of Gryphon Corporate Counsel Limited and a group of
associated private companies, a director of Europe-China Investment and Trading
Limited, a non-executive member of the Management Board of The Defence Academy
and a non-executive director of The PBN Company. Formerly a non-executive
director of Jardine Lloyd Thompson Group plc from 1995 to 2005, he also served
as senior independent director. He was previously a Director of Shandwick plc
at the time of its flotation in 1985 and subsequently served as Chief Executive
of Shandwick International and other subsidiaries until 1996. He has also
served as a non-executive director of The Defence Storage and Distribution
Agency and of Newmond plc. A Chartered Secretary, Mr. Sermon is resident in the
United Kingdom.

Mr. Sermon holds the following directorships and has previously held the
directorships shown during the last five years:

          Current                                Previous                
                                                                               
Gryphon Corporate Counsel Limited       The Defence Storage & Distribution     
                                        Agency                                 
Gryphon Partners Limited                                                       
                                        Newmond Plc                            
Chairmen's Counsel Limited                                                     
                                        Shandwick Consultants Limited          
Wrightson Wood Limited                                                         
                                        City of London Sinfonia Limited        
Eloqui Public Relations Limited                                                
                                        Jardine Lloyd Thompson Group plc       
Europe-China Investment and Trading                                            
Limited                                                                        
                                                                               
The PBN Company Limited - UK                                                   
                                                                               
The PBN Company                                                                
                                                                               
The Federation of London Youth Clubs                                           
                                                                               
The London Youth Federation Limited                                            
                                                                               
The London Youth Trading Company                                               
Limited                                                                        
                                                                               
The Home Improvement Trust                                                     
                                                                               
The Home Improvement Foundation                                                
                                                                               
The City and Guilds of London Institute                                        
                                                                               
The London Chamber of Commerce and                                             
Industry                                                                       
                                                                               
The Walbrook Club Limited                                                      
                                                                               
The Defence Academy                                                            

There is no other information that is required to be disclosed pursuant to
paragraph 18 of Appendix 1 of the PLUS Market Rules for Issuers.

The Directors of China Eastsea Business Software Limited accept responsibility
for this announcement.


For further information please contact:

Angie Chen

Company Secretary

Tel: [phone]


David Tsui

Financial Director/CFO

Tel: [phone]

For additional information, please visit www.sinobpo.com