News Release

Report Of Persons Occupying Managerial Positions Who Are Related To A Director; CEO Or Substantial Shareholder

 

For the Financial Year Ended 31/12/2008
Footnotes Pursuant to Rule 704(11) of the Listing Manual of the Singapore Exchange Securities Trading Limited, China Aviation Oil (Singapore) Corporation Ltd (the "Company") confirms that to the best of its knowledge, none of the persons occupying a managerial position in the Company or its subsidiary is a relative of a director or chief executive officer or substantial shareholder of the Company, as at the date of this announcement.


By Order of the Board

Doreen Nah
Company Secretary
Singapore, 22 January 2009