The board of directors of FU JI Food and Catering Services Holdings Limited announced that Mr. Wang Jianqing, currently an executive Director, has been appointed as the Chairman of the Board, Mr. Huang Shourong has been appointed as an executive Director and Chief Executive Officer of the Company and Ms. Gong Yiheng has been appointed as Chief Financial Officer of the company all with effect from 25 July 2013. The Board further announced that Mr. Huang has been further appointed as an authorised representative of the company in place of Ms. Yang Qin with effect from 25 July 2013. Mr. Wang, aged 44, is currently an executive director of Ngai Lik Industrial Holdings Limited since December 2010 and the general manager of Guangzhou Circle Energy Company Limited since January 2009.

Mr. Huang has over 7 years' experience in business administration and joined the Centaline Group in 2005. Prior to joining the Group, Mr. Huang was the vice-secretary of the executive committee of a former subsidiary of the Group. Mr. Huang currently holds directorships in certain subsidiaries of the Group.

Before joining the Group, Ms. Gong served as the chairman of the board of supervisors in Guangdong Sunrise Holdings Company Limited. Ms. Gong joined the Group in September 2011 as the vice president of the accounting department of the Group.