The board of China Flavors And Fragrances Company Limited announced that the board has resolved on 22 April 2015 to appoint Ms. Sy as an executive director of the company with effect from 11 May 2015. Ms. Sy is currently the responsible officer licensed under the Securities and Future Ordinance (Chapter 571 of the Laws of Hong Kong) to carry on Type 6 (advising on corporate finance) regulated activities.