Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

Fufeng Group Limited

(incorporated in the Cayman Islands with limited liability)

(Stock code: 546) List of Directors and their Roles and Functions

The members of the board of Directors ("Board") of Fufeng Group Limited (the "Company")
are set out below.

Executive Directors

LI Xuechun (Chairman, Authorized Representative)
WANG Longxiang (General Manager)
FENG Zhenquan
XU Guohua
LI Deheng
CHEN Yuan (Chief Financial Officer)
LI Guangyu

Independent Non-executive Directors

CHOI Tze Kit, Sammy
CHEN Ning
ZHENG Yu
QI Qing Zhong
There are three Board committees. The table below provides membership information of these committees on which each Board member serves.

Audit Committee

CHOI Tze Kit, Sammy (Committee Chairman)
CHEN Ning
ZHENG Yu
QI Qing Zhong
- 1 -

Nomination Committee

LI Xuechun (Committee Chairman)
WANG Longxiang
CHOI Tze Kit, Sammy
CHEN Ning
ZHENG Yu
QI Qing Zhong

Remuneration Committee

CHOI Tze Kit, Sammy (Committee Chairman)
LI Xuechun CHEN Ning ZHENG Yu
QI Qing Zhong
Hong Kong, 31 October 2014
- 2 -

distributed by