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.