China Flavors And Fragrances Company Limited the proposed removal of Mr. Wong Ming Bun and Mr. Wang Ming You as directors of the company. The Board announced that the legal advisers of Wong Ming and Wang Ming have respectively written substantial amount of letters to the Company and Creative China Limited the controlling shareholder of the company, in the past 3 months in relation to, the validity of the board resolutions of the company and its subsidiaries passed in July, August and September 2012 and the shareholding structure of CCL. During the parallel period, WMB and WMY voted against all resolutions of the Board during Board meetings (including but not limited to the interim results of the Company for the 6 months ended June 30, 2012, without giving specific reasons in relation to voting against the relevant resolutions) and disagreed with the contents of the announcements and circular issued by the company.