ECO-TEK HOLDINGS LIMITED

環康集團有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock code: 8169)

ANNOUNCEMENT

At the request of Eco-Tek Holdings Limited, suspension of the trading of the shares of the
Company on m. on 7 January
2008 pending to the release of an announcement in respect of the price sensitive information.

As at the date of this announcement, the directors of the Company are as follows:

Executive directors:
Mr. Shah Tahir Hussain
Mr. Han Ka Lun
Mr. Ng Chi Fai

Non-executive directors:
Dr. Lui Sun Wing
Mr. Young Meng Cheung Andrew

Independent non-executive directors:
Ms. Chan Siu Ping Rosa
Mr. Takeuchi Yutaka
Professor Ni Jun
Ms. Hui Wai Man Shirley

By Order of the Board
Eco-Tek Holdings Limited
Ng Chi Fai
Company Secretary

Hong Kong, 7 January 2008

.

This announcement, for which the directors of the Company collectively and individually accept full responsibility, includes
particulars given in compliance with the Rules Governing the Listing of Securities on the GEM of The Stock Exchange of Hong
Kong Limited for the purpose of giving information with regard to the Company. The directors, having made all reasonable
enquiries, confirm that, to the best of their knowledge and belief: (i) the information contained in this announcement is accurate
and complete in all material respects and not misleading; (ii) there are no other matters the omission of which would make any
statement in this announcement misleading; and (iii) all opinions expressed in this announcement have been arrived at after due
and careful consideration and are founded on bases and assumptions that are fair and reasonable.

This announcement will remain on the "Latest Company Announcements" page of the GEM website for at least 7 days from the
date of publication.