Notice from the Office of the Secretary: In the Matter of Sino-Forest Corporation et al.

IN THE MATTER OF THE SECURITIES ACT
R.S.O. 1990, c. S.5, AS AMENDED

- AND -

IN THE MATTER OF
SINO-FOREST CORPORATION, ALLEN CHAN, ALBERT IP, ALFRED C.T. HUNG,
GEORGE HO AND SIMON YEUNG

TORONTO – The Commission issued an order pursuant to section 144(1) in the above named matter amending the Temporary Order issued earlier today by removing the following term from the Temporary Order:

“IT IS FURTHER ORDERED that pursuant to clauses 7 and 8 of section 127(1) of the Act that Chan, Ip, Hung, Ho and Yeung resign any and all positions that they hold as a director or officer of Sino-Forest or any other registrant and that they are prohibited from becoming or acting as director or officer of an issuer” (“the Original Term”);

A copy of the section 144(1) order amending the Temporary Order dated August 26, 2011 is available at www.osc.gov.on.ca

OFFICE OF THE SECRETARY
JOHN P. STEVENSON
SECRETARY