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Report Of Persons Occupying Managerial Positions Who Are Related To A Director; CEO Or Substantial Shareholder

BackFeb 01, 2010
For the Financial Year Ended 31/12/2009
Footnotes Pursuant to Rule 704(11) of the Listing Manual of the Singapore Exchange Securities Trading Limited, the Board of Directors of Asia Environment Holdings Ltd. (the "Company") wishes to confirm that there are no person occupying managerial positions in the Company or any of its principal subsidiaries who are relatives of a Director, Chief Executive Officer or Substantial Shareholder of the Company.

By Order of the Board
Wang Hongchun
Chief Executive Officer
1 February 2010