Fufeng Group Limited — Board/Management Information 2012

Sep 17, 2012

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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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)

CHANGE OF PRINCIPLE PLACE OF BUSINESS IN HONG KONG

The board of directors (the “Board”) of Fufeng Group Limited (the “Company”) announces that effective from 17 September 2012, the Company’s principal place of business in Hong Kong has been changed to Suite 1102, 11/F, Chinachem Century Tower, 178 Gloucestor Road, Wanchai, Hong Kong. The Company’s website, email address, telephone number and facsimile number remain unchanged.

By order of the Board Fufeng Group Limited Li Xuechun Chairman

Hong Kong, 17 September 2012

As at the date of this announcement, the executive directors of the Company are Mr. Li Xuechun, Mr. Wang Longxiang, Mr. Feng Zhenquan, Mr. Xu Guohua, Mr. Li Deheng, Mr. Chen Yuan and Mr. Li Guangyu and the independent non-executive directors of the Company are Mr. Choi Tze Kit, Sammy, Mr. Chen Ning and Mr. Liang Wenjun.