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News Release


Resignation Of Joint Company Secretary



The Board of Directors of Banyan Tree Holdings Limited (" the Company") wishes to announce that Mr Lee Kin Meng has resigned as a Joint Company Secretary of the Company with effect from 29 February 2008.


By Order of the Board



  • Jane Teah
  • Group Company Secretary
  • 29 February 2008


  • DBS Bank Ltd and UBS AG, acting through its business group, UBS Investment Bank, were the joint global co-ordinators and bookrunners of the initial public offering of the shares in Banyan Tree Holdings Limited.