China Voice Holding Corp. Announces CEO Appointment.

DALLAS -- China Voice Holding Corp. (Pink Sheets:CHVC) (the "Company") today announced that it has hired Wayne Schreiner to be the Chief Executive Officer of the Company effective immediately.

D. Ronald Allen, the Company's Chairman and current CEO, stated, "We are extremely pleased to announce that Wayne Schreiner will be joining our Company in the capacity of Chief Executive Officer. Mr. Schreiner spent 27 years with Lucent/AT&T in high-level executive positions for the Asia/Pacific region and 15 years working with telecommunications companies in China, lastly as the Asia/Pacific General Manager for Tekelec. His capabilities will be enormously beneficial in the execution of the Company's plan to provide new-generation communications services in profitable niche markets throughout China and worldwide. Mr. Schreiner's comprehensive knowledge of the Asia/Pacific region market, his Mandarin language skills, and his extensive network of professional contacts in China and throughout Asia will be invaluable in leading the Company towards its revenue and profitability objectives."

China Voice Holding Corp. trades Over-the-Counter and is listed in the Pink Sheets under the symbol "CHVC."

About China Voice Holding Corp.

China Voice Holding Corp. ("CHVC") is a Dallas, Texas-based holding company with a portfolio of new generation communications service providers doing business in the People's Republic of China. Through its subsidiaries, the Company provides Voice Over Internet ("VoIP") telephone services and other advanced voice and data services in China, where they have obtained full legal status as a licensed telecommunications company with the ability to offer products throughout China using the existing Chinese phone system as well as offering additional services over the Internet. The Company's product line includes virtual PBX services, unified communications and mobility services, hosted groupware and collaboration services, Sino-Connection products that allow overseas use of China phone numbers, long distance terminations, and local and long distance services. The Chinese telecommunications market is the largest in the world, with 730 million fixed line and cell phone subscribers as of November 2005. It is also the fastest growing market in the world with 197 million subscribers added in the past two years. CHVC plans to grow its customer base in China and other parts of the world by providing customers with innovative and cost-effective telecommunications applications and solutions and through strategic acquisitions of companies with synergistic technologies and operations. Upon completion of necessary audits, the Company plans to file a Form 10 with the Securities & Exchange Commission ("SEC") to become a full-reporting company in 2006 at which time it will apply for a listing on the NASDAQ Small Cap Market or the AMEX exchange. Currently the Company is providing publicly-available unaudited financial statements and other current information at the pinksheets.com website.

Forward-Looking Statements

The foregoing, including any discussion regarding the Company's future prospects, contains certain "forward-looking statements" within the meaning of the Private Securities Litigation Reform Act of 1995. Such statements involve numerous risks and uncertainties, including, but not limited to risks and uncertainties associated with economic conditions in the telecommunications industry, particularly in the principal industry sectors served by the Company; risks and uncertainties inherent in the operation of businesses outside the United States; changes in customer requirements and in the volume of sales to principal customers; the ability of the Company to assimilate acquired businesses and to achieve the anticipated benefits of such acquisitions; competition and technological change; and the ability of the Company to control operating costs and maintain satisfactory relationships with existing and potential vendors. The Company's actual results of operations may differ significantly from those contemplated by any forward-looking statements as a result of these and other factors, including factors that may be set forth in the Company's anticipated filings with the Securities and Exchange Commission.