Fufeng Group Limited — Board/Management Information 2009

May 15, 2009

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Fufeng Group Limited 阜豐集團有限公司

(incorporated in the Cayman Islands with limited liability)

(Stock code: 546)

RESIGNATION OF EXECUTIVE DIRECTOR

The board (the “ Board ”) of directors (the “ Directors ”) of Fufeng Group Limited (the “ Company ”, together with its subsidiaries, the “ Group ”) announces that with effect from 15th May 2009 Mr. Yan Ruliang (“ Mr. Yan ”) has resigned as an executive director and all positions of the Group due to his personal health reason. Mr. Yan resigned at his own accord and he confirmed there is no other matter in respect of his resignation that need to be brought to the attention of the shareholders of the Company. The Board takes this opportunity to thank Mr. Yan for his valuable contributions to the Company during his tenure of office.

By order of the Board Fufeng Group Limited Li Xuechun Chairman

Hong Kong, 15th May 2009

As at the date of this announcement, the executive directors of the Company are Mr. Li Xuechun, Mr. Wang Longxiang, Mr. Wu Xindong, 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.