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Tuesday, September 11, 2007

Jiutian Chemical Group Ltd - Announcement: Resignation of Chief Financial Officer

JIUTIAN CHEMICAL GROUP LIMITED

(Company Registration No. 200415416H)

(Incorporated in the Republic of Singapore on 30 November 2004)

resignation of chief financial officer

The Board of Directors of Jiutian Chemical Group Limited (the "Company") wishes to announce that the Board has accepted the resignation of its Chief Financial Officer, Mr Tan Wee Cheng. His final day in the Company will be 21 October 2007.

Mr Tan is leaving the Company for an extended break to pursue his personal interests, including writing and travels.

The Board wishes to record its appreciation to Mr Tan for his contribution to the Company and wishes him success in his future endeavour.

By Order of the Board

Wang Xianjin

Executive Chairman and Chief Executive Officer

11 September 2007

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