China Huiyuan Juice Group Limited announced effective on April 1, 2012, (i) Mr. Andrew Y. YAN will cease to be the chairman of the remuneration and nomination committee of the company but remains as a member of such committee; (ii) Mr. WANG Bing will cease to be a member of the remuneration and nomination committee; and (iii) Mr. SONG Quanhou, an independent non-executive Director of the Company, has been appointed as a member and the chairman of the remuneration and nomination committee, all with effect from March 28, 2012. Mr. WANG Bing will retire as an independent non-executive Director of the company at the forthcoming annual general meeting to be held on June 8, 2012.