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Yinggao Holdings PLC

('the Company')

Board Appointment

The Directors of Yinggao Holdings plc (AIM: YGH.L) are pleased to announce the appointment of Mr Chan Ping Kwan (aged 33 years) to the Board of the Company as an executive director with immediate effect.

Mr Chan, who gained a Master of Finance Degree from Wollongong University, Australia and has been with the group as operations manager since 2008, has the benefit of working skills and knowledge in terminal operation within the shipping field. The Company welcomes his expertise to the board.

Commenting on the new appointment, Angela Leung, Chairman, said:

'We are delighted to welcome Ping Kwan to the Company and feel that his appointment will benefit our operations as we continue to grow the business and create value for shareholders'.

The following information is  disclosed pursuant to Rule 17, Schedule Two (g) of the AIM Rules.

Current Appointments:

Yinggao Shipping Limited

Keen Lloyd Holdings Limited

Mr Chan currently has no beneficial interest in the issued share capital of the Company.

For further information:

Angela Leung

Yinggao Holdings PLC

www.yinggaoholdings.com                                                          Tel: + 852 2219 9999

Paul Shackleton

Daniel Stewart & Company PLC        

www.danielstewart.co.uk                                                              Tel: + 44 (0) 207 776 6550

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