The board of directors of Zhongxin Fruit and Juice Limited announced that re-designation of Independent Director to Lead Independent Director and to fill the vacancy of Chairman of the Audit Committee of the company. Mr. Tham Mun Chee is re-designated from Independent Director to Lead Independent Director of the Company with immediate effect. Following the abovementioned re-designation, Mr. Tham, who is also an existing member of Audit Committee, will fill the vacancy of Chairman of the Audit Committee of the company. The composition of the Audit Committee shall be as follows: Mr. Tham Mun Chee (Chairman); Ms. Quan Yuhong (Member); and Ms. Liu Xiuwen (Member).