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China Wonder Limited

New Director Appointments - Additional Information

On 23 June 2009, China Wonder Limited (the 'Company') announced the appointment of Mr Qiang Hao and Mr Hailin Liang to the board, in each case with effect from 21 June 2009.

Mr Hao, aged 39, has been the Company's financial controller for the last 24 months. His appointment as Financial Controller and Executive Director reflects his wider role in the expansion plans of the Company which includes him being in charge of strategic investment projects. He is currently a director of the following companies:

Jinzhou Wonder Packing Machinery Co. Limited

Jinzhou Wonder Science and Tech Development Co. Limited

Jinzhou Wonder Moulding Manufacturing Co. Limited

These three companies are all incorporated and based in the People's Republic of China and are subsidiaries of the Company

Within the last five years he has not been a director of any other companies.

Mr Hao does not have any direct or indirect interest in the share capital of the Company.

Mr Liang, aged 45 is currently the Chief Executive Officer of Jinzhou Wonder Machinery Equipment Co. Limited, ('JWME') a wholly owned subsidiary of the Company and has worked for JWME since its inception. His appointment as Executive Director reflects the increase in responsibility as JWME expands its operations and moves into its new premises. He is currently a director of the following companies:

Jinzhou Wonder Machinery Equipment Co. Limited

Jinzhou Wonder Science and Tech Development Co. Limited

These two companies are all incorporated and based in the People's Republic of China and are subsidiaries of the Company

Within the last five years he has not been a director of any other companies.

Mr Liang has a beneficial interest in 1,375,000 representing 7.6% of the issued share capital of the Company.

There is no further information to be disclosed under Schedule 2(g) of the AIM Rules for Companies.

Following this appointment, the directors of the Company are:

Mark Chapman (Non-Executive Chairman)

Qingdong Zeng (Chief Executive Officer)

Guojun Miao (Executive Director)

Qiang Hao (Financial Controller and Executive Director)

Hailin Liang (Executive Director)

James Wolfson (Non-Executive Director)

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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