The board of directors of China Haisheng Juice Holdings Co. Ltd. announced that Mr. Zhang Xiang has been appointed as an executive Director of the company with effect from July 10, 2012. Mr. Zhang is currently the director of Shaanxi Haisheng Fresh Fruit Juice Co. Ltd. Mr. Zhang has entered into a service agreement with the company for a term of 3 years commencing on July 10, 2012 of the company.