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China Wonder Limited

Annual General Meeting and Directorate Changes

China Wonder Limited (the 'Company') announces that at its annual general meeting which took place on 21 June 2009 all of the resolutions proposed were passed. However, the resolution numbered 5 in the notice of the annual general meeting which related to the re-appointment of Mr Xiao Sun as a director was not proposed.  Accordingly, Mr Sun ceased to be a director of the Company with effect from 21 June 2009. The board would like to take this opportunity to thank Mr Sun for his hard work for the Company during his time as a director.

The Company also announces the appointment of Mr Qiang Hao and Mr Hailin Liang to the board, in each case with effect from 21 June 2009.

Following these changes, the directors of the Company are:

Mark Chapman

Zeng Qingdong

Miao Guojun

James Mark Wolfson

Qiang Hao

Hailin Liang

The Company will provide the information required to be disclosed under Schedule 2(g) of the AIM Rules for Companies for Mr Hao and Mr Liang regarding his appointment to the Company's board in a separate announcement which will follow as soon as practicable.

For further information, please contact:

Mark Chapman	China Wonder Limited	Tel: 01483 894 627 Mob: 07918 733 111
Dan Bate	WH Ireland Limited	Tel: 0161 832 2174

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