Dynasty Fine Wines Group Limited announced that Sun Yongjian has been appointed as an executive Director and a member of remuneration committee of the Company, both with effect from June 13, 2014. Sun joined the Group in March 2014. Sun Yongjian, intermediate political officer is a director and secretary of communist party committee of Sino-French Joint- Venture Dynasty Winery Limited and responsible for CPC, disciplinary examination and supervisory, and human resources.

Due to other business engagement, Dong Jingrui resigned as a non- executive director and ceased to be a member of the remuneration committee of the company with effect from June 13, 2014.