Fufeng Group Limited — Board/Management Information 2010

Jan 8, 2010

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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 8th January 2010 Ms. Li Hongyu (“ Ms. Li ”) has resigned as an executive director and all positions of the Group due to personal career development reason. Ms. Li resigned at her own accord and she confirmed there is no other matter in respect of her resignation that need to be brought to the attention of the shareholders of the Company. The Board takes this opportunity to thank Ms. Li for her valuable contributions to the Company during her tenure of office.

By order of the Board Fufeng Group Limited Li Xuechun Chairman

Hong Kong, 8th January 2010

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 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.