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SMART RICH ENERGY FINANCE

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SMART RICH ENERGY FINANCE

(HOLDINGS) LIMITED

智富能源金融(集團)有限公司*

(Incorporated in Bermuda with limited liability)



(Stock Code : 1051)



SUSPENSION OF TRADING OF SHARES



At the request of Smart Rich Energy Finance (Holdings) Limited (the “Company”),

trading in the shares of the Company on the Main Board of The Stock Exchange of Hong

Kong Limited will be suspended with effect from 9:30 a.m. on 13 September 2007

pending the release of an announcement regarding placement of new shares of the

Company.



By order of the Board of

SMART RICH ENERGY FINANCE

(HOLDINGS) LIMITED

Tam Wai Keung, Billy

Vice President



Hong Kong, 13 September 2007





As at the date of this announcement, the Board comprises of 6 executive directors namely, Mr.

Wong Kam Fu, Mr. Tam Wai Keung, Billy, Mr. Lew Mon Hung, Mr. Wong Hong Loong, Mr.

Sin Chi Keung, Mega and Mr. Edward Patrick Jacobson; 2 non-executive directors namely,

Mr. Frank Douglas Magnus and Mr. Tang Yantian Michael and 3 independent non-executive

directors, namely, Mr. Wong Che Man, Eddy, Mr. Tang King Fai, Kelvin and Mr.Dai

Zhongcheng.





* For identification purposes only


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