KLN Logistics Group Limited — Board/Management Information 2012

Mar 27, 2012

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(Incorporated in Hong Kong with limited liability)

(Stock code: 345)

RETIREMENT OF EXECUTIVE DIRECTOR AND MEMBER OF EXECUTIVE COMMITTEE

The Board of Directors (the “Board”) of Vitasoy International Holdings Limited (the “Company”) announces that Mr. Eric Fat YU (“Mr. Yu”) will cease to act as an Executive Director and a member of the Executive Committee of the Company with effect from 1st April, 2012 due to retirement.

Mr. Yu confirms that there is no disagreement with the Board and there is no matter relating to his retirement that needs to be brought to the attention of the shareholders of the Company.

The Board would like to express sincere gratitude to Mr. Yu for his invaluable services and contributions to the Company for more than thirty-eight years.

By Order of the Board Winston Yau-lai Lo Executive Chairman

Hong Kong, 27th March, 2012

As at the date of this announcement, Mr. Winston Yau-lai Lo, Mr. Laurence P. Eisentrager and Mr. Eric Fat Yu are executive directors. Ms. Myrna Mo-ching Lo and Ms. Yvonne Moling Lo are non-executive directors. Dr. the Hon. Sir David Kwok-po Li, Mr. Iain F. Bruce, Mr. Jan P. S. Erlund and Mr. Valiant Kin-piu Cheung are independent non-executive directors.