28 January 2010

LED International Holdings Limited

("LED" or the "Company")

Directorate Change

The board of directors of LED (the "Board") announces that Dennis Ow, LED's Deputy Chief Executive Officer, has resigned from the Board with effect from 21 February 2010.  

Thomas Li, LED Chairman, said, "I would like to take this opportunity to thank Dennis for his contribution to LED and wish him every success in his future endeavours. Whilst Dennis' departure does not disrupt the day to day management of LED's operations, its continuing business and market development, the Board will continue to identify new directors with relevant experience, as it deems appropriate."

**Ends**

For further information:

Notes to Editors:

LED International Holdings Limited and its subsidiaries specialise in the development, manufacture and sale of low powered / low maintenance LED screens and other LED products such as outdoor signs, lamps, lighting and building illumination. The screens are manufactured in a 'building block' format to a specific design, which allows screens to be assembled to suit a customer's size and definition specifications.

This design also ensures that the screens are relatively easy to transport and assemble. Based in Hong Kong, the Company's primary market has been the People's Republic of China ('PRC'), but it has also supplied end products to Macau, Japan and the USA. Part of the Company's strategy in 2007 was to widen its customer base to markets outside PRC.

The Company was originally listed on AIM, a market operated by the London Stock Exchange, on 23 October 2006. For more information, please visit: http://www.led-intl.com