3rd Quarter Results

13th August 2009

          China CDM Exchange Centre Limited ("CCEC" or "the Company")          

          Interim Accounts for Six Months Period up to 30th June 2009          

Balance Sheet

As at 30th June 2009

ITEMS                                  30 June, 2009           30 June, 2009
                                                                            
                                         RMB                   GBP          
                                                                            
ASSETS                                                                      
                                                                            
Current assets                                                              
                                                                            
Cash and cash equivalents              12,784,654.79            1,121,716.78
                                                                            
Receivables                                                                -
                                                                            
Other receivables                         268,744.98               23,579.50
                                                                            
Prepaid expenses                                                           -
                                                                            
Total current assets                   13,053,399.77            1,145,296.28
                                                                            
Non current assets                                                          
                                                                            
Long-term investments                 562,442,500.00           49,348,316.28
                                                                            
Fixed assets                                                                
                                                                            
Fixed assets-cost                         652,837.21               57,279.49
                                                                            
Less:accumlated depreciation              155,148.20               13,612.60
                                                                            
Fixed assets-net value                    497,689.01               43,666.89
                                                                            
Total assets                          575,993,588.78           50,537,279.45
                                                                            
EQUITY AND LIABILITIES                                                      
                                                                            
Current Liabilities                                                         
                                                                            
Payroll                                                                    -
                                                                            
Other payables                          1,064,345.56               93,384.94
                                                                            
Accrued and other liabilities                      　                       -
                                                                            
Total current liabilities               1,064,345.56               93,384.94
                                                                            
Equity                                                                      
                                                                            
Registered capital                      1,500,000.00              131,608.96
                                                                            
Paid up capital                       220,499,000.00           19,346,429.89
                                                                            
Capital reserve                       240,400,000.00           21,092,529.88
                                                                            
Public product of surplus              49,336,357.17            4,328,737.88
                                                                            
Undistributed profit                   56,056,054.35            4,918,319.47
                                                                            
Net profit for the year                 7,137,831.70              626,268.42
                                                                            
Total equity                          574,929,243.22           50,443,894.50
                                                                            
Total equity and liabilities          575,993,588.78           50,537,279.45

Income Statement

From January to June 2009

ITEMS                                       AMOUNT (RMB)         AMOUNT(GBP)
                                                                            
Revenues                                                                    
                                                                            
Service revenues                           13,324,450.88        1,169,078.11
                                                                            
Total revenues                             13,324,450.88        1,169,078.11
                                                                            
Operating costs                                                             
                                                                            
Salary and Bonus                            2,658,000.00          233,211.08
                                                                            
Rent                                        1,500,000.00          131,608.96
                                                                            
Travelling expenses                           372,266.84           32,662.44
                                                                            
Professional fee                              301,796.50           26,479.42
                                                                            
Verification fee                              543,459.20           47,682.73
                                                                            
Advisory fee of experts                       216,000.00           18,951.69
                                                                            
Total operating costs                       5,591,522.54          490,596.32
                                                                            
Operating expenses                                                          
                                                                            
Salary and Bonus                              420,000.00           36,850.51
                                                                            
Emploees' insurance                            36,209.98            3,177.04
                                                                            
Employee welfare                               59,996.50            5,264.05
                                                                            
Office expenses                                61,749.40            5,417.85
                                                                            
Entertainment expenses                        142,533.00           12,505.75
                                                                            
Depreciation                                   58,755.36            5,155.15
                                                                            
Transportation expenses                        59,870.00            5,252.95
                                                                            
Communication expenses                         26,300.54            2,307.59
                                                                            
Meeting fee                                     2,520.00              221.10
                                                                            
Marketing expenses                                     -                   -
                                                                            
Finance costs                                          -                   -
                                                                            
Miscellaneous fee                              16,054.60            1,408.62
                                                                            
Total operating expenses                      883,989.38           77,560.62
                                                                            
Exchange gains and losses                     288,892.74           25,347.25
                                                                            
Net profit for the year                     7,137,831.70          575,573.92

For further information please contact:

CHINA CDM EXCHANGE CENTRE LIMITED

Mr. Kang Zheng [phone]

Ms. Jeanne Zhang [phone]

CAPITAL PARTNER GROUP LTD

Sophia Wang [e-mail]

[phone]