Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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(Incorporated in Bermuda with limited liability)

(Stock Code: 307)

ESTABLISHMENT OF A NOMINATION COMMITTEE AND APPOINTMENTS TO THE NOMINATION COMMITTEE

The board of directors (the "Board") of Up Energy Development Group Limited (the "Company") is pleased to announce that on 25th November, 2011, the Board has established a nomination committee (the "Nomination Committee").
The members of the Nomination Committee shall comprise such directors of the Company appointed by the Board. The Board has appointed Mr. Qin Jun, Mr. Li Bao Guo and Dr. Shen Shiao-Ming as the members of the Nomination Committee. Mr. Qin Jun has been appointed as the Chairman of the Nomination Committee.
By Order of the Board Up Energy Development Group Limited Qin Jun
Chairman
Hong Kong, 28th November, 2011

As of the date of this announcement, the executive directors of the Company are Mr. Qin Jun and Mr. Jiang Hongwen, the non-executive director is Mr. Chau Shing Yim, David whilst the independent non-executive directors of the Company are Mr. Li Bao Guo, Mr. Lien Jown Jing, Vincent and Dr. Shen Shiao-Ming.

*for identification only

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ESTABLISHMENT OF A NOMINATION COMMITTEE AND APPOINTMENT TO THE NOMINATION COMMITTEE (in PDF)