RNS Number : 5069N
HaiKe Chemical Group Ltd.
01 October 2012

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HaiKe Chemical Group Ltd

Directorate Change

HaiKe Chemical Group Limited (the "Company"), the AIM quoted (AIM: HAIK) petrochemical, speciality chemical and biochemical business based in China, today announces that Mr. Raymond Wong has stepped down from his role as Independent Non-Executive Director of the Company with effect from 28 September 2012.

The Board thanks Mr. Wong for his valuable contribution to the Company since his appointment on 1 July 2009 and wishes him well in his future endeavours.

The Company has begun the search for a successor. Upon the departure of Mr. Raymond Wong, Mr. Derek Marsh has been appointed as the Chairman of the Remuneration Committee.

Further enquiries

HaiKe Chemical Group

George Zeng, Chief Financial Officer

george@haikechemical.com

+86 138 2520 2570

Westhouse Securities

Martin Davison / Jonathan Haines

+44(0)20 7601 6100

Cardew Group

Shan Shan Willenbrock

Alexandra Stoneham

Tom Horsman

haike@cardewgroup.com

+44 (0) 20 7930 0777


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