The board of directors of China Huiyuan Juice Group Limited announced that Mr. Zhao Chen has resigned as an independent non-executive Director and a member of the financial management and audit committee of the company with effect from 16 September 2015 due to his other business pursuit. The Board announced that Mr. Wang Wei has been appointed as an independent non-executive Director and a member of the financial management and audit committee of the Company with effect from 16 September 2015. Mr. Wang is the founder and chairman of the China Mergers & Acquisitions Association, president of the Chinese Museum of Finance and chairman of the China M&A Group.