| 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 |