DGAP-Adhoc

Asian Bamboo makes changes to its Supervisory Board: Mr. Thomas Gudel will be appointed new chairman and Mr. Jiang Tao will replace Mr. Pan Chaoran as a member of the Supervisory Board

Asian Bamboo AG / Key word(s): Change of Personnel

09.02.2015 15:51

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Asian Bamboo makes changes to its Supervisory Board: Mr. Thomas Gudel will
be appointed new chairman and Mr. Jiang Tao will replace Mr. Pan Chaoran as
a member of the Supervisory Board

Hamburg, 9 February 2015 - Asian Bamboo AG ("Asian Bamboo", "the Company",
ISIN: DE000A0M6M79, ticker Symbol: "5AB", ADR ticker Symbol "ASIBY") is
pleased to announce that Mr. Thomas Gudel and Mr. Jiang Tao have been
appointed as members of the Supervisory Board by the Hamburg court. Mr.
Gudel will replace Mr. Hans-Joachim Zwarg as chairman and Mr. Jiang will
replace Mr. Pan Chaoran as member of the Supervisory Board following the
resignations of Mr. Zwarg and Mr. Pan. A proposal to confirm their
appointments will be made at the upcoming AGM.

The Company wishes to thank Mr. Zwarg and Mr. Pan, who have been members of
the Supervisory Board since 2007, for their many years of service during
which several important milestones were reached.

Mr. Gudel, a German national born in 1957, is a graduate in business
administration and a qualified chartered accountant and tax advisor
possessing more than 30 years of experience working with listed and
unlisted corporations. At the beginning of his career he spent 13 years as
an auditor with BDO Deutsche Warentreuhand AG, Dr. Böckmann & Partner and
Deloitte Haskins & Sells. Thereafter he was head of group taxation for the
Thomas Cook Group for 12 years. He has also been the CFO of Unister Group
and Travel24.com for four years and a part-time lecturer in tax at the
Mainz University for nine years.

Mr. Jiang, a Chinese national born in 1979, is a counsel and partner at
Commerce & Finance Law Offices. Before that, he was a counsel at Junhe Law
Offices and a partner at King & Wood Mallesons law firm. He has extensive
experience of advising listed and unlisted companies in the areas of public
stock offerings, private equity investment, mergers & acquisition and
foreign direct investments. Mr. Jiang has acted as an advisor to some of
China's largest companies, including Bank of Communications, China Pacific
Insurance, Dongfeng Motors and Shanghai Electric.

For enquiries, please contact:

Asian Bamboo AG:

Peter Sjovall [phone]
Chief Financial Officer [e-mail]

Anja Holst [phone]