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Monday 19 February, 2007

Jarlway Holdings plc

Directorate Change

Jarlway Holdings plc
19 February 2007

Date:            19 February 2007
On behalf of:    Jarlway  Holdings PLC ('Jarlway' or the 'Company')


                              Jarlway Holdings PLC

                            Resignation of Director


Jarlway Holdings PLC announces that Mr. David Steeds has informed the Company
that he has resigned with immediate effect.

Mr. Wu Zhi Jia, Chairman, commented: 'We would like to thank David Steeds for
his services and intend to appoint a replacement independent non-Executive
Director in due course.'



                                    - Ends -



For further information:

Jarlway Holdings plc
David Thomas                    +44 7753 457 931
Ng Chichor                      +86 13316269616


Nabarro Wells & Co. Limited
Robert Lo/Jonathan Naess        +44 20 7710 7400




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