The board of China Huiyuan Juice Group Limited announced that Mr. Wang Bing, independent non-executive director of the company, did not stand for re-election due upon the completion of his second three-year term as director of the company and retired at the AGM held on June 29, 2012 in accordance with the articles of association of the company. Mr. Qi Daqing, independent non-executive directors of the company, resigned at the close of the AGM held on June 29, 2012 due to his other business commitments. Mr. Qi Daqing also ceased to be the chairman and a member of the financial management and audit committee of the company, and a member of the remuneration and nomination committee of the company, respectively, following his resignation. The board announced that Mr. Leung Man Kit and Mr. Zhao Chen have been appointed by the shareholders as an independent non-executive director of the company at the AGM. Mr. Leung was a director of Emerging Markets Partnership (Hong Kong) Limited which was the principal adviser to the AIG Infrastructure Fund L.P. Mr. Leung has been a responsible officer licensed with the securities and futures commission on the regulated activities of type 6 since December 2004. Mr. Zhao Chen is now acting as the vice premier of China Association of Policy and Science of the State Council, deputy director of Contemporary Corporate Culture Research Institute of Peking University, vice chairman of Arts Work Committee of China Radio and Television Association, vice president of the State Innovation Promotion Committee and a member of the Economic Committee of the Revolutionary Committee of the Chinese Kuomintang. Mr. Leung Man Kit has been appointed as a member and the chairman of the financial management and audit committee of the company and a member of the remuneration and nomination committee of the company to fill the vacancy occasioned by departure of Mr. Qi Daqing. Mr. Zhao Chen has been appointed as a member of the financial management and audit committee of the company to fill the vacancy occasioned by departure of Mr. Wang Bing.