Directorate Change

Crescent Hydropolis Resorts PLC
09 November 2005

                        CRESCENT HYDROPOLIS RESORTS PLC

New York       Isle of Man       London       Munich       Monaco       Dubai

                                 Qingdao

                                  ANNOUNCEMENT
                            (for immediate release)


     Appointment of Non-Executive Director and Change of Registered Office


Crescent Hydropolis Resorts PLC (Hydropolis) is pleased to announce the
appointment of Mr. David Andrew Harris as a Non-Executive Director with
immediate effect.


Hydropolis has also today changed its registered office to 15-19 Athol Street,
Douglas IM1 1LB, Isle of Man.


Mr. Laurence Keenan has today resigned as a director to pursue his other
interests.  The Board wishes to thank Mr. Keenan for his assistance and counsel
during the admission process and wishes him well in the future.


David Harris, aged 50, is a director of IFG International Limited, Isle of Man,
a major trust and corporate service provider.  He specialises in providing
advice in relation to the creation of suitable structures and consulting in
relation to, in particular, the commercial aspects of certain high value
existing clients.


All of the companies listed below are either affiliates of or clients of IFG
International Limited


Present Directorships
Core Holdings Corporation
IFG Asia Nominees
IFG Asia Limited
IFG SPV 27 Limited
IFG Trustee Company (UK) Limited
IFG International First Nominees Limited
IFG International Second Nominees Limited
IFG international (Secretaries) Limited
IFG Employee Benefits limited
TFC Limited
International House Protectors Limited
IFG International (Nominees) Limited
Aundyr Enmyn Limited
Charles Cain & Co Limited
IFG International ( Consultants) Limited
IFG International ( Registrars) Limited
Charles Cain & Co Trust Company Limited
IFG Group Finance Limited
Castle Hill Trustees Limited
Calahonda Development Inc. Limited
Comeragh Limited
IFG Management International Limited
IFG Holdings (I.O.M) Limited
IFG International Trust Company Limited
IFG International Limited
Odyssey Resort Group Limited
International Tourism Holdings Limited
Cromalt Limited
Odessa Limited
Vico Limited
Tabasco Limited
SW Limited
Petrolin Group Limited
Neronian Limited
Induma (BVI) Limited
Keevile Holdings Limited


Directorships within the last Five Years

African Petroleum Investment Limited
Alhosaam Limited
Allyson Limited
Alto Limited
American Cruises Limited
Anglo Eastern Developments Limited
Aporto International Limited
Arakan Limited
Arkadian Limited
Arrasas Limited
Asiatic Overseas Limited
Awana International Limited
Azzon Limited
Balch LLC
Belmont Holdings Limited
Berreg Limited
Bespoke Software Group Limited
Beverly Drive Limited
Botha Limited
Bubba LLC
Bville Limited
C R Holding Inc.
Cairns
Camden International Inc
Carramore Limited
Cashmere Limited
Cebeay Limited
Celtic Tiger Limited
Cimarron Limited
Clary Limited
CLB Properties Limited
Coigach Holdings Limited
Colbay Limited
Commodore Limited
Coongul Limited
Core Holdings Corporation
Corncastle Limited
Cove Investments Limited
Cromalt Limited
Cruise Ferries Limited
Cruise Ferries Services Limited
Cruise Properties Limited
Cyberoad.com
Dancing Lily Limited
Dargala Investments Limited
Desna Limited
Devnya limited
Dilforth Limited
Direct Focus Limited
Dreamscape Limited
Ecomm Relationship Technologies (IOM ) Limited
Eden Investment Inc.
Elia Limited
Embrern Limited
Emerging technologies Experts Group Limited
Enara Limited
Equinox Holdings Limited
Essex Investment
Evergreen Developments Group Limited
First National Trustee Company Limited
Flo Flo LLC
Forland Limited
Fortius Limited
Forzan Trading Limited
Fourloch Limited
FreeCar Limited
Freemantle Limited
GA (Resources) Limited
Genting Cambodia Limited
Genting Oil & Gas (China) Limited
Genting Oil & Gas Limited
Genting Overseas Management Limited
Genting Power (M) Limited
Genting Power Holdings Limited
Genting Power International Limited
Glenbeck Estates Limited
Golden Hope Limited
Goya Limited
Grand South Limited
Gray Limited
Grisdale Limited
GT Securities
Guardian Management
Halcombe Incorporated
Hansco Limited
Hawarden Limited
Hera TCF Limited
Highbeath Limited
Holbeck Limited
Homepilot Distribution Limited
Hortensia Limited
IFG ( Cyprus) Limited
IFG E-Security Limited
IFG Management Limited
Interfax Information Services Limited (RI)
Interfax Information Services Limited (IOM)
Inter-Ocean Limited
Isca Limited
Itayoga Limited
IWP (Isle of Man) Holdings Limited
IWP (Isle of Man) Limited
Jaeger Investments Limited
Jakar Limited
Jetix Poland Limited
Joondalup Limited
Kalo Limited
Kappa Alpha Limited
Kara CVC III Limited
Karrinyup Limited
Katoomba Limited
Katy LLC
Kent South Asia Limited
Keramis Limited
Keri Consulting Limited
Kien Huat Realty II Limited
Kien Huat Realty Limited
Kinsworth Limited
Kuranda Limited
Lafleur Limited
Laila Limited
Leuven Limited
Lexington Management Limited
LF Technologies Limited
Linsey Consultants Limited
Litchgate Limited
Londrina Limited
Matteo Limited
Mawenzi Overseas Limited
MegaStar Aries Limited
MegaStar Aries Services Limited
Megastar Capricorn Services Limited
Megastar Sagittarius Limited
Megastar Sagittarius Services Limited
MegaStar Taurus Limited
MegaStar Taurus Services Limited
Monavia Limited
Neronian Limited
Noonbinna Limited
Northern Bank Trust Company (I.O.M.) Limited
Norwegian Dawn Limited
Norwegian Star Limited
Novaport international Consultants Limited
Ocean View Estates Limited
Odessa Limited
Ole Miss Limited
Orange LLC
Pandarus Limited
Performance Associates international (IOM) Limited
Philae Limited
Pipestone Limited
PMEF Limited
Pops LLC
PowerPort Limited
Purico (IOM) Limited
Pyrovest Limited
Quality Ventures Limited
Radiant Corporation
Radmore Limited
Red Amazon
Redchair Limited
Renworth Limited
Richland Industrial Holdings Corp
Romanian Property Limited
Romanian Reconstruction Capital PLC
Roundhay Limited
Samarc Limited
Sarum Limited
Scenic Limited
Segla Golf SA
Serruria investments Limited
Shaldon Limited
Sierra Investment Corp
Sigtronic Limited
Sorona Limited
Star Aquarius Limited
Star Aquarius Services Limited
Star Cruise ( C) Limited
Star Cruise (NY) Services Limited
Star Cruise Management Limited
Star Cruise Services Limited
Star Pisces Limited
Star Pisces Services Limited
Sukin Limited
Superstar Capricorn Limited
Superstar Capricorn Services Limited
Superstar Express Limited
Superstar Gemini Limited
Superstar Gemini Services Limited
Superstar Leo Limited
Superstar Libra Services Limited
Superstar Sagittarius Limited
Superstar Virgo Limited
Superstar Virgo Services Limited
Taos Limited
Tayseer Limited
Taywood Limited
TEMBO II Limited
The DIL Company Limited
Tinehay Holdings Limited
Toorak Limited
Torrens Limited
Trans- Europe M.B.O. Investments Limited
Transcom Limited
TransOil Limited
Triachem Limited
Triangle Drilling Company Limited
Triangle Holdings Limited
Tycando Limited
Vasari Limited
Vespor (2000) Limited
Vespor (2000) Limited
Wainwright Europe Capital Partners Limited
Wainwright Limited
Wasa Queen Limited
Wentworth Trustees Limited
Whitestone Management Limited
Wilton Estates A Limited
Wilton Estates B Limited
Wilton Estates Limited
Xanadu Holdings Limited
Zambezi Limited



Mr. Harris was a director of Cyberoad.com (Isle of Man) Limited and Ecomm
Relationship Technologies (IOM) Limited both of which were subject to a
creditors liquidation.  The sole creditor in each case was IFG International
Limited a company of which Mr. Harris is a director.


Save as disclosed, there is no other relevant information required under the AIM
Rules.



For further information contact:-

Mansoor Ijaz                                         Tel:-     07717 333 137
Chief Executive

                                9 November 2005


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