Fufeng Group Limited — Board/Management Information 2017

Jul 5, 2017

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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)

APPOINTMENT OF CHIEF FINANCIAL OFFICER

Reference is made to the announcement of Fufeng Group Limited (the “ Company ”, together with its subsidiaries, the “ Group ”) dated 26 May 2017 concerning the resignation of Mr. Chan Yick Kei as the chief financial officer of the Company (the “ CFO ”). The board (the “ Board ”) of directors (the “ Directors ”) of the Company is pleased to announce that, Mr. Chen Yuan (“ Mr. Chen ”) has been appointed as the CFO with effect from 10 July 2017.

Mr. Chen has entered into an employment contract with the Company for a term of three years commencing from 10 July 2017. In his role as CFO, Mr. Chen would be responsible for matters relating to financial management, capital markets, corporate development and investor relations, as well as to assist the Group to develop strategic planning, long-term development plan and also help the Group to explore potential overseas expansion opportunities. Mr. Chen was previously a key senior management of the Group, having joined the Group in September 2010, and was appointed as an executive Director on 9 November 2010 and the CFO on 13 May 2011, until 1 January 2015. During his previous tenure with the Group, Mr. Chen was also responsible for financial management, capital markets, corporate development and investor relations matters, and assisted the Group to develop strategic planning and long-term development plan. The Board would like to express its warmest welcome to Mr. Chen for rejoining the Company.

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Mr. Chen, aged 48, has over 20 years of experience in the corporate finance, corporate development and investor relations sector. Prior to re-joining the Group, Mr. Chen was CFO of HyalRoute Communication Group Limited from January 2015 to August 2016. Mr. Chen obtained a bachelor degree of accountancy from Xiamen University in 1991 and then received his Master in business administration degree from Birmingham Business school of University of Birmingham in 2001.

On behalf of the Board Fufeng Group Limited Li Xuechun Chairman

Hong Kong, 5 July 2017

As at the date of this announcement, the Board comprises: (1) Mr. Li Xuechun, Mr. Zhao Qiang, Mr. Li Deheng, Mr. Pan Yuehong and Mr. Li Guangyu as executive Directors; (2) Mr. Sun Yuguo, Mr. Qi Qing Zhong and Ms. Zheng Yu as independent non-executive Directors.

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