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China Meihua Biological Techno (CMBP)

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Thursday 15 January, 2009

China Meihua Biological Techno

Directorate Change

                    CHINA MEIHUA BIOLOGICAL TECHNOLOGY PLC                     

                       ("China Meihua" or the "Company)                        

                            Appointment of Director                            

The Board of China Meihua today announces the appointment of Mrs Li Huang as an
executive director of the Company with immediate effect.

Since 1992, Mrs Li Huang, aged 48, has worked for Harbin Meihua Biological
Technology Joint Stock Co. Limited ("Harbin Meihua") and she is currently a
vice-president of Harbin Meihua. Harbin Meihua has an exclusive distribution
arrangement with China Meihua.

Mrs Li Huang has held no other directorships or partnerships in the last 5
years and is not currently a director or partner of any other company.

Mrs Li Huang does not hold any shares in the Company.

There is no further information to disclose pursuant to section 45 of the PLUS
Rules for Issuers.


China Meihua Biological Technology plc: Hongwei Zhang     Tel: 0161 969 3540   
WH Ireland Limited:                     Katy Mitchell     Tel: 0161 819 8875   

 The Directors of China Meihua Biological Technology plc accept responsibility 
                            for this announcement.                             


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