Effective June 30, 2012, the Board of Directors of Deyu Agriculture Corp. accepted the amicable resignation of Michael Han as the Company's Corporate Secretary. Effective as of June 30, 2012, the Company's Board of Directors appointed Emma Wan to serve as Corporate Secretary. Ms. Wan has no family relationship with any other officer or director of the Company. Since July 2011, Ms. Wan has served as Corporate Controller for the Company. From July 2009 through December 2010, Ms. Wan served as Associate Director of KTO Corporate Finance Co. Ltd. From August 2004 through June 2009, Ms. Wan served as M&A Transaction Service Manager of Deloitte & Touche Financial Advisory Services Limited, Guangzhou Branch in China. From August 2003 through September 2004 Ms. Wan served as audit senior associate of Deloitte Touche Tohmatsu CPA Ltd., Shenzhen Branch in China. Ms. Wan is a fellow of the Association of Chartered Certified Accountants and a member of The Chinese Institution of Certified Public Accountants.