Hua Lien International Holding Co. Ltd. announced that with effect from 21 January 2014, Mr. Tang Jianguo has resigned as an Executive Director and Chairman of Board; Mr. Liu Xueyi has been appointed as an Executive Director and Chairman of the Board; Mr. Hu Zhirong has been appointed as an Executive Director; and Mr. Wang Zhaohui has been appointed as an Executive Director. Mr. Liu, aged 58, is currently the president assistant of State Development & Investment Corporation, the director and chairman of board of China Complant and the director of COMPLANT International Sugar Industry Co.

Ltd. Mr. Hu, aged 43, is currently the vice president of China-Africa Development Fund Co. Ltd. Mr. Hu holds a bachelor's degree in Economics from Beijing Jiaotong University and a master's degree in Economics from Renmin University of China. Mr. Hu is qualified as a senior economist conferred by China Development Bank.

Mr. Wang, aged 40, is currently the deputy general manager of COMPLANT Hong Kong Limited.