RNS Number:7945B
Guangdong Development Fund Ld
21 April 2006


Guangdong Development Fund Limited

Appointment of Alternate Director

21 April 2006



Guangdong Development Fund Limited ("Company") announces that Mr. TSE Tak Wah
was appointed as an alternate director to Ms. Angie Yick Yee LI for the sole
purpose of attending the audit committee meeting of the Company held on 20th
April 2006.


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

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