The board of directors of Asian Citrus Holdings Limited announced the following Board and management changes effective on March 3, 2014. Mr. Tong Wang Chow as resigned as an Executive Director and the Authorized Representative of the company for accepting service of process and notices in Hong Kong on behalf of the company under Part 16 of the companies Ordinance due to advancing age and to minimize workload. Accordingly, Mr. Tony Tong has ceased to act as the Executive Chairman, an Authorized Representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities.

The Stock Exchange of the Hong Kong Limited and a member of the Remuneration Committee of the company upon his resignation as an Executive Director. Mr. Tony Tong will remain involved with the company, being appointed as the Honorary Chairman and Group consultant. Mr. Lau Hak Kin has resigned as the Acting Chief Financial Officer of the company as Mr. Lau would like to pursue his own personal business.