FU JI Food & Catering Services Holdings Ltd. announced the resignation of Mr. Chin Chang Keng, Raymond and Mr. Chung Wai Man as executive Director and independent non-executive Director respectively had become effective from the date of resumption, that is July 8, 2013. In addition, the appointment of Ms. Yang Qin (Ms. Yang) and Mr. Wang Jianqing (Mr. Wang) as executive Directors; and Dr. Leung Hoi Ming (Dr. Leung), Mr. Mak Ka Wing, Patrick (Mr. Mak) and Mr. Sung Wing Sum (Mr. Sung) as independent non-executive Directors had become effective from the date of resumption, that is July 8, 2013.