The Board of CHTC Fong's Industries Company Limited announced that Ms. He Fengxian has resigned as an Executive Director of the company with effect from 28 February 2014 because of reaching the retirement age. Ms. He also ceased to be the Chairman of the Board, a member and the
chairman of the Nomination Committee, a member of the Remuneration Committee and the Authorised Representative of the company for the purposes of the Listing Rules and Part XI of the companies ordinance (Chapter 32 of the Laws of Hong Kong). The Board announced that Mr. Shi Tinghong, an Executive Director of the company, has been appointed the Chairman of the Board, a member and the chairman of the Nomination Committee, a member of the Remuneration Committee and the Authorised Representative of the company for the purposes of the Listing Rules and Part XI of the companies ordinance (Chapter 32 of the Law of Hong Kong) in place of Ms. He with effect from 28 February 2014.