The board of directors of China Huiyuan Juice Group Limited announced that Ms. Ma Sau Kuen Gloria has tendered her resignation as the company secretary and authorised representative of the company with effect from December 31, 2013. The board also announced that Ms. Mok Ming Wai has been appointed in replacement of Ms. Ma as the company secretary and authorised representative of the company under the Listing Rules with effect from December 31, 2013. Ms. Mok is a director of KCS Hong Kong Limited.