Fufeng Group Limited — Board/Management Information 2008

Aug 4, 2008

The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims 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 阜豐集團有限公司

(incorporated in the Cayman Islands with limited liability)

(Stock code: 546)

APPOINTMENT OF QUALIFIED ACCOUNTANT, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

The board of directors (the “Board”) of Fufeng Group Limited (the “Company”) announces that Mr. Lee Wai Yin (“Mr. Lee”) has been appointed as the qualified accountant, company secretary and authorised representative of the Company on a full-time basis with effect from 4 August 2008.

Mr. Lee is a member of the Association of Chartered Certified Accountants and an associate member of the Hong Kong Institute of Certified Public Accountants. Mr. Lee has about 15 years of experience in accounting.

The Board would like to express its warm welcome to Mr. Lee for joining the Company.

By order of the Board Fufeng Group Limited Li Xuechun Chairman

Hong Kong 4 August 2008

As at the date of this announcement, the executive directors of the Company are Mr. Li Xuechun, Mr. Wang Longxiang, Mr. Wu Xindong, Mr. Yan Ruliang, Mr. Feng Zhenquan, Mr. Xu Guohua, Mr. Li Deheng, Ms. Li Hongyu and Mr. Gong Qingli and the independent non-executive directors of the Company are Mr. Choi Tze Kit, Sammy, Mr. Chen Ning and Mr. Liang Wenjun.