China Huiyuan Juice Group Limited announced that at the board of director's meeting held on March 18, 2014, considered and approved the board changes. The board of directors announced that Mr. Lee Wen-chieh (Mr. Lee) has resigned as an executive Director effective March 18, 2014 and he has confirmed that he has no disagreement with the Board. The Board announced the proposed appointment of Mr. Cui Xianguo (Mr. Cui) as an executive Director with effect immediately after the resignation of Mr. Lee on March 18, 2014.

Mr. Cui is currently a vice president of the company in charge of production. He has 27 years of operational and management experience. since he joined the Group in May 2002, he has held various managerial positions, including general manager of the Group's production facilities, sales manager, assistant to the President and vice president of the company.

In addition, Mr. Cui is currently a director of Beijing Huiyuan Group Xianyang Beverage & Food Co. Ltd., Beijing Huiyuan Group Kaifeng Co. Ltd., Jiangsu Huiyuan Food & Beverage Co.

Ltd. and XuRiSheng(Hengshui) Beverage Co. Ltd. Being a senior management member of the company, he is entitled to participate in the state-managed social security scheme. Upon the appointment of Mr. Cui as an executive Director, he will be subject to retirement by rotation.