Change In Audit Committee

Change in Audit Committee

Reference No CC-080225-647D2

Company Name	:	YNH PROPERTY BERHAD
Stock Name	:	YNHPROP
Date Announced	:	25/02/2008

Date of change	:	22/02/2008
Type of change	:	Resignation
Designation	:	Member of Audit Committee
Directorate	:	Executive
Name	:	Yu Kuan Huat, PMP, AMP, PPT
Age	:	50
Nationality	:	Malaysian
Qualifications	:	NIL
Working experience and occupation	:	He was a Managing and Founder Director of Kar Sin Berhad. He has over 15 years of experience in property development, construction, money lending and aquaculture.
Directorship of public companies (if any)	:	NIL
Family relationship with any director and/or major shareholder of the listed issuer	:	He is the brother of Dato' Dr. Yu Kuan Chon, DIMP, PPT, MBBS, a director of the Company and Yu Kuan Seng, a substantial shareholder of the Company.
Details of any interest in the securities of the listed issuer or its subsidiaries	:	32,606,293 ordinary shares of RM1.00 each
Composition of Audit Committee (Name and Directorate of members after change)	:	1. Dato' Lim Git Hooi @ Robert Lim, DPMP, JP (Chairman) - Senior Independent Non-Executive Director 2. Ching Nye Mi @ Chieng Ngie Chay (Member) - Independent Non-Executive Director 3. Ding Ming Hea (Member) - Independent Non-Executive Director
Remarks
This announcement is dated 25 February 2008.