FU JI Food & Catering Services Holdings Ltd. reported unaudited consolidated earnings results for the six months ended September 30, 2011. For the period, the company reported turnover of RMB 63,863,000 against RMB 66,403,000 a year ago. Profit from operations was RMB 1,713,339,000 against loss from operations of RMB 224,951,000 a year ago. Profit before tax was RMB 1,674,547,000 against loss before tax of RMB 302,056,000 a year ago. Profit for the period attributable to equity holders of the company was RMB 1,674,568,000 or RMB 2 per diluted share against loss for the period attributable to equity holders of the company of RMB 302,056,000 or RMB 56 per diluted share a year ago.

Mr. Chin Chang Keng Raymond was appointed as executive director on June 1, 2011 and Mr. Chung Wai Man was appointed as independent non-executive director on the same day. Consequently, they are unable to comment as to whether the company has complied with the code on corporate governance practices contained in Appendix 14 of the Listing Rules throughout the six months ended September 30, 2011.