Directorate

China Real Estate Opportunities Ltd
11 March 2008




                     China Real Estate Opportunities Limited

                                   Directorate

The Directors of China Real Estate Opportunities Limited announce that Richard
Wilkinson  Thomas (aged 57) and Jane Margaret Pearce (aged 38), both Jersey
residents, have been  appointed by Richard Pirouet and Ian Ling to act as their
alternate directors. It is  expected that any alternate director duties
undertaken by Richard Thomas and Jane Pearce  will be minimal, if at all, and
will only be to ensure the Company can continue to carry  out business as
normal, if for any reason Richard Pirouet and Ian Ling are unavailable.

Richard Wilkinson Thomas
Past company directorships and partnerships

Barclays Euro Funds (SICAV) Limited
Barclays Investment Fund (Channel Islands) Limited
Barclays Investment Funds (Luxembourg) SICAV
Baring Asset Mgmt Institutional Umbrella Fund Ltd
Blue Stripe 1999-1 Limited
Blue Stripe 2000-1 Limited
Blue Stripe Funding 1999-1 Limited
Blue Stripe Funding 2000-1 Limited
BOC Holdings (Jersey) Limited
Buckingham Limited
Capita Trust Company (Jersey) Limited (Form Royal)
Channel House Financial Services Group Limited
Core 1998-1 Limited
Development Capital Advisors (CI) Limited
Development Finance Corporation Limited
Dominique Limited
Earlingham Limited
Eastwood Limited
Eight-Thirty Limited
Exelsior Finance Limited
Forbrit Nominees Limited
Forbrit Secretaries Limited
Gear 1998-1 Limited
Globe 1999-1 Limited
Greve De Lecq Caterers Limited
Henderson Global Investors (Jersey) Limited
Henderson International Holdings Limited
James Capel (CI) Nominees Limited
Jersey House (1953) Limited
Jupiter Carme Hedge Fund Limited
Jupiter Funds of Hedge Funds Limited
Jupiter New Asian Property Fund Limited
Lerisson Nominees Limited
LTR Finance No.1 Limited
M C Partners III LLC
Marlborough Limited
Millennium Plaza Limited
MP Holdings Limited
NALF (Thailand) Limited
NALF Capital Limited
NALF Concepts Limited
NALF Development Limited
NALF Estates Limited
NALF Holdings Limited
NALF Initials Limited
NALF Lakeview Limited
NALF Pale Limited
NALF Participation Limited
NALF Policies Limited
NALF Properties Limited
NALF Realisations Limited
NALF Regeneration Limited
NALF Script Limited
NALF Ventures Limited
Ogier Corporate Services (Jersey) Limited
Ogier Corporate Trustee (Jersey) Limited
Ogier Private Trustee Services (Jersey) Limited
Okay Leasing Limited
Ramillies Limited
Red Arrow Limited
Rheingold No.11 Limited
Rheingold No.12 Limited
Rheingold No.14 (UK) Limited
Rheingold No.2 Limited
Rheingold No.3 Limited
Rheingold No.4 Limited
Rheingold No.5 Limited
Rheingold No.6 Limited
Rheingold No.7 (Jersey) Limited
Rheingold No.7 (UK) Limited
Rheingold No.8 Limited
Rhein-Main No. 1 Limited
Rhein-Main No. 10 Limited
Rhein-Main No. 15 Limited
Rhein-Main No. 16 Limited
Rhein-Main No. 2 Limited
Rhein-Main No. 21 Limited
Rhein-Main No. 3 (UK) Limited
Rhein-Main No. 7 Limited
Saye Limited
Shandos Limited
Sorphora Limited
Southwood Limited
Surabaya Property Limited
SUV Funding Limited
The Archipelago Fund SICAF
The New Asian Land Fund Limited
Thornham Land Limited
Triple C Limited
Woodman Investments Limited


Current company directorships and partnerships

3 Retraite de la Mielle Limited
AAIM Property Fund 1 Limited
ABS21 Limited
Alon Technology Ventures Limited
Alster Limited
Aspen Investments (2005) Limited
B Avenue Land Limited
B Eighty A (Bermuda) Limited
B Eighty B (Bermuda) Limited
B Eighty C Limited
B Eighty D Limited
B Eighty E Limited
B Eighty F Limited
B Sixty Four B Limited
Barclays Wealth Management Jersey Ltd
Birdsong Capital Limited
Black Sea Enhanced Returns Fund Limited
BMORE NO.1 Limited
Breadth Holdings (Bermuda) Limited
Brewery Holdings Limited (in liquidation)
Burnt Oak Holdings (Bermuda) Limited
C Eighty Three C (Bermuda) Limited
C Eighty Three D (Bermuda) Limited
C Seventy Two C Limited
Chateauneuf (Bermuda) Limited
Core 1999-1 Limited
CRST011100 Limited
Depth (Bermuda) Limited
Englehall Limited
F.W. Investments Limited
Fay, Richwhite Investment Limited
Felix (Bermuda) Limited
Fervida (Bermuda) Limited
Fervida Limited
Flavida (Bermuda) Limited
Flavida Limited
Four Leaf Clover (Jersey) Limited
Friar (Bermuda) Limited
Gold Hawk (Bermuda) Limited
Grampian Purchasing No.5 Limited
Greenford (Bermuda) Limited
H Fifty Eight A (Bermuda) Limited
H Fifty Eight B (Bermuda) Limited
H Fifty Eight C (Bermuda) Limited
H Fifty Eight D (Bermuda) Limited
Haus 1998-1 Limited
Henderson Global Investors (Jersey) 2 Limited
Hertford Holdings Limited
Hexagon Investments (Bermuda) Limited
High Moor Agricultural Holdings Limited
Hillingdon (Bermuda) Limited
Horos Limited
HSBC Investments (International) Limited
Intermediate Capital GP Limited
Jupiter Europa Hedge Fund Limited
Jupiter Ganymede Hedge Fund Limited
Jupiter Hyde Park Hedge Fund Limited
Jupiter Merlin Absolute Return Portfolio Limited
Jupiter Offshore Portfolio Fund Limited (JOPFL)
Loch Lossit Limited
M Fifty Eight (Bermuda) Limited
Maple Corporate Finance Limited
Monitor Fund Limited
N & R Limited
Nordic Land Limited
Nova No.1 Limited
Oban Fund Limited
Ogier Corporate Administration Limited
Ogier Corporate Services (UK) Limited
Ogier Executor And Trustee Company Limited
Ogier Fiduciary Services (Jersey) Limited
Ogier Fiduciary Services (UK) Limited
Ogier Fund Administration (Jersey) Limited
One Forty Five Limited
PLMS Limited
Prelude Limited
Prisma Fund Limited
Procida (Bermuda) Limited
Pur (Bermuda) Limited
Retraite Holdings Limited
Rheingold No.1 Limited
Rheingold No.10 Limited
Rheingold No.14 (Jersey) Limited
Rheingold No.9 Limited
Rheingold Securitisation Holdings Limited
Rheingold Securitisation Limited
Rhein-Main No. 11 (Jersey) Limited
Rhein-Main No. 11 (UK) Limited
Rhein-Main No. 12 Limited
Rhein-Main No. 14 Limited
Rhein-Main No. 18 Limited
Rhein-Main No. 20 Limited
Rhein-Main No. 3 (Jersey) Limited
Rhein-Main No. 5 Mortgage Purchase Limited
Rhein-Main No. 9 Limited
Rhein-Main Securitisation Holdings Limited
Rhein-Main Securitisation Limited
Shadowfax Holdings Limited
Silver Funding Limited
Somana (Bermuda) Limited
Stee (Bermuda) Limited
Stowe Holdings (Bermuda) Limited
Thornham Land Holdings Limited
Time (Jersey) Limited
Tio (Bermuda) Limited
VC Consult Ltd
Vencap (Channel Islands) Limited
Vencap 11 Investments Limited
Vencap 11 Limited
Vencap 6 Investments Limited
Vencap 6 LLC Limited
Vencap 7 Limited
Vencap 7 LLC
Vencap 9 Limited
Vencap 9 LLC
Veritas Limited
Vest (Bermuda) Limited
Vincitas Limited
Weinberg Funding Limited
Width Holdings (Bermuda) Limited
Winley Limited
Woodman (High Moor) Limited
Woodman (Whitworth) Limited



Richard Wilkinson Thomas was a director of Vernita Limited, which went in to
compulsory liquidation in 1982 as a result of adverse effect on trading of
currency rate fluctuations. There was no criticism of any directors involved.
Full details were supplied to Jersey Financial Services Commission.



Jane Margaret Pearce
Past company directorships and partnerships

Oakcombe Worldwide Limited
Pricoa Capital Management (Jersey) Limited
Tosca Gardens Limited
C&EE General Partners Limited
Dresdner Kleinwort Capital Jersey Limited
ARGUS Capital (General Partner) Limited
H&B Holding Limited
GPEK (Jersey)Limited
ARGUS Capital Holding Limited
ARGUS Capital Group Limited
Quartilium Primaries I LLC
Autum Limited
Blental Limited
Cartman Limited
Corporate Directors (No2) Limited
Docket Limited
Fortress Limited
Orbis Management Limited
Corporate Secretaries (Jersey) Limited
Kleinwort Benson (Jersey) Trustees (1997) Limited
Kleinwort Benson (Jersey) Trustees Limited
Rhodin Limited
Shendle Limited
Springfield Limited
Corporate Secretaries (Jersey) Limited
Intermediate Capital GP Limited
Intermediate Capital GP 2003 Limited
Mezzanine Investors Jersey SPV Limited
Quartilium Primaries II LLC
Rhyme (Jersey) Limited
PHF Funding Limited
PHF Securities No 1 Limited
PHF Reversions No1 Limited
PHF Property Leasing Limited
PHF Investments Holdings Limited
PHF Investments Limited
PHF Securities No2 Limited
PHF Reversions No2 Limited
PHF Investments Holdings No2 Limited
PHF Securities No3 Limited
PHF Reversions No3 Limited
PHF (BOSS) Limited
Nickle Investments Limited
Sandown Care Services (Jersey) Limited
Principal Healthcare Finance Limited
Principal Healthcare Finance Investments (Guernsey) Limited
Principal Healthcare Finance Holdings (Guernsey) Limited
Intermediate Capital GP 2003 No.1 Limited
Silver Springs Limited
Serra Coinvestment GP Limited
FSHC Properties (Holdings) Limited
PRO Butterfield Limited
PHF (CHP) Limited
FSHC Jersey Developments Limited
Eulysses limited
Intermediate Capital Asia Pacific Mezzanine 2005 GP Limited
Intermediate Capital Asia Pacific Mezzanine Opp 2005 GP Limited
Geronimo Limited
Heracles Limited
Ipcress Limited
ARGUS Capital (General Partner II) Limited
Emirates Real Estate Enterprise One Limited
Kleinwort Benson (Channel Islands) Corporate Services Limited
Kleinwort Benson (Jersey) Trustees Limited
Intermediate Capital Asia Pacific Mezzanine 2005 LP
Intermediate Capital Asia Pacific Mezz Opportunity 2005 LP
Ogier Fiduciary Services (Jersey) Limited
Ogier Fund Administration (Jersey) Limited


Current company directorships and partnerships

Ascania Capital Limited
Autolycus Limited
BI-Invest GP Limited
DRND Finance Limited
ICAP Mezzanine 2005 GP
ICAP Mezzanine Opportunity 2005 GP
ICG European Fund 2006 GP Limited
Index Venture Associates IV (IGP) Limited
Index Venture Associate IV Limited
Index Venture Management IV (Jersey) Limited
SPQR Capital (GP) Limited
Ventizz Jersey Holding Company GP Lmited
Ventizz II Jersey Management Limited
VCF IV Limited

There is no other information required to be disclosed under Schedule 2
paragraph (g) (ii) of the AIM Rules for Companies.

Enquiries to:

CREO
Ray Horney                                           Tel: + 44 (0) 1273 775 225

Landsbanki Securities (UK) Limited                   Tel: + 44 (0) 20 7426 7736
Paul Fincham
Jonathan Becher
Robert Naylor

Bankside Consultants Limited                         Tel: + 44 (0) 20 7367 8888
Simon Rothschild
Oliver Winters




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