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
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.