Global Corn Group Limited — Board/Management Information 2010

Sep 29, 2010

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Global SweetenerS HoldinGS limited 大成糖業控股有限公司 *

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 03889)

reSiGnation oF direCtor

The board (“ board ”) of directors (“ director(s) ”) of Global Sweeteners Holdings Limited (“ Company ”) announces that Ms. Wang Guifeng (“ ms. wang ”) resigned as executive Director with effect from 29 September 2010 due to her change of business pursuit as an executive director of Global Bio-chem Technology Group Company Limited, the holding company of the Company.

Upon her resignation as an executive Director, she has ceased to be a member of the continuing connected transactions executive committee of the Company. Mr. Zhang Fazheng, an executive Director, has been appointed as a member of the continuing connected transactions executive committee of the Company with effect from 29 September 2010.

Ms. Wang has confirmed that she has no disagreement with the Board and there is no matter which needs to be brought to the attention of the shareholders of the Company in respect of her resignation.

The Board would like to express its gratitude to Ms. Wang for her valuable contribution to the Company during the tenure of her office.

By order of the Board

Global Sweeteners Holdings limited Kong Zhanpeng Chairman

Hong Kong, 29 September 2010

• for identification purposes only

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As at the date of this announcement, the Board comprises the following Directors:

Executive Directors: Independent non-executive Directors:

Mr. Kong Zhanpeng Mr. Zhang Fazheng Mr. Lee Chi Yung Mr. Chan Yuk Tong Mr. Gao Yunchun Mr. Ho Lic Ki

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