The board of directors of Real Nutriceutical Group Limited announced that Mr. Bernard Ban-yew Yaw will resign as an independent non-executive Director with effect from September 1, 2012, as Mr. Yaw's new employer requires his total devotion of time and effort to his employment. By reason of his resignation, Mr. Yaw will also cease to be a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee with effect from September 1, 2012. The Board announced that with effect from September 1, 2012, Mr. Xu Hua Feng will be appointed as an independent non-executive Director. Mr. Xu has been the Secretary of China Health Care Association since 2004. Mr. Xu has over 15 years of experience in the nutrition and health care food products industry. Mr. Xu was the Director of International Department of China Health Care Association, the Director of Office of China Health Care Association, the person-in-charge of the Research Group for Regulatory System of Health Care Food Products in China, the Executive Editor of the 'Blue Book of the Development of Health Care Food Products in China' and the member of the Expert Committee of World (China) Direct Selling Research Centre. Mr. Xu has entered into a service contract with the company for the period from September 1, 2012 and will be subject to the retirement by rotation and re-election provisions in the articles of association of the company. Mr. Xu will also be appointed as a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee.