Directorate Change

    RNS Number : 3120Z
  CEC UNET PLC
  17 July 2008
   

    CEC UNET PLC: BOARD APPOINTMENT

    CEC Unet PLC (AIM: CECU), the Chinese mobile media services company, announces the appointment of Mr. Li Yinke to the Board as executive
director and Chief Operating Officer.

    Mr. Li Yinke, BSc, MBA, has been general manager of the Company's subsidiary, CEC Unet (Henan) Service Co. Ltd, since 2004. Prior to
joining CEC Unet (Henan), Mr. Li held a senior management position in China Electronic Appliance Corporation ('CEAC'), one of China's top
three trading companies in the electronics industry.

    More recently he has been leading CECU's successful expansion into Guangdong province and Beijing, the country's capital and home to the
2008 Olympic Games. 

    Mr. Li Gang, CEC Unet's Chief Executive, said: "We are delighted that Mr. Li Yinke is joining the board. He will be responsible for
exploiting our business opportunities throughout China as we look to build on the success of the last six months. I believe he will make an
invaluable contribution to the development of the Company."

    Disclosure of Directorships under Schedule 2 of the AIM Rules
    Li Yinke, aged 40, is or has been a director of the following companies during the previous five years:

    Current directorships:
    CEC Unet (Henan) Service Co. Ltd

    Directorships held within the previous five years:
    None

    There are no other matters which are required to be announced with regard to this appointment under paragraph (g) of Schedule 2 of the
AIM Rules.

    For further information:

 Blue Oar Securities
 William Vandyk                         [phone]

 CityRoad Communications
 Paul Quade                             [phone]

 CEC Unet Corporate Affairs Department
 Jie Niu                                [phone]
                                        / [e-mail]


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