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Asian Growth Props (AGP)

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Thursday 01 June, 2006

Asian Growth Props

Directorate Change

Asian Growth Properties Limited
01 June 2006

Asian Growth Properties Limited (the 'Company') announces the appointment of
Finance Director

The Company is pleased to announce that Mr. Chan Ka Wing has been appointed an
Finance Director of the Company with effect from 1st June, 2006.  He will be
responsible for overseeing the accounting and financial matters of the Company
and its subsidiaries.

Aged 33, Mr. Chan is a member of the American Institute of Certified Public
Accountants and an associate of the Hong Kong Institute of Certified Public
Accountants.  He has extensive experience in the property, audit and finance

Mr. Chan does not have any shareholding interest in the Company and is a
director of the following companies:-

Bluebell Investment Group Limited
Pacific Commerce Holdings Limited
Slaney Corporation
South-East Asia Investment And Agency Company, Limited
Whorlton Limited

Saved as disclosed above, there are no other matters which are required to be
disclosed with regard to Mr. Chan's appointment under paragraph (g) of
Schedule Two of the AIM Rules of the London Stock Exchange plc.

For more information:

Jim McGeever
HB Corporate
Tel: +44(0)207 510 8598

Pam Spooner / Abigail Singleton / Leesa Peters
Conduit PR
Tel: 44(0) 207 429 6666 /

                      This information is provided by RNS
            The company news service from the London Stock Exchange