The board of directors of FU JI Food and Catering Services Holdings Limited announced that Mr. HUI Wing Lok has tendered his resignation as
company secretary of the company and an authorized representative for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited both with effect from 30 September 2013. Mr. Hui has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation of the above positions that needs to be brought to the attention of the shareholders of the company. The Board also announces that Mr. Wong Chi Keung has tendered his resignation as an authorized representative for the purpose of Part XI of the Companies Ordinance with effect from 30 September 2013. Mr. Wong has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation of the above position that needs to be brought to the attention of the shareholders of the company. The Board announced that Mr. Wan Oi Ming Kevin has been appointed as company secretary of the company and an authorized representative for the purpose of both Rule 3.05 of the Listing Rules and Part XI of the Companies Ordinance both with effect from 30 September 2013. Mr. Wan is currently the company secretary of Ngai Lik Industrial Holdings Limited.