The board of directors of China Lifestyle Food And Beverages Group Limited announced the following changes with effect from 29 March 2012 for the purpose of complying with the forthcoming amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited which will become effective on 1 April 2012: Ms. Sun Kam Ching, an existing committee member and an independent non-executive Director, has been appointed as the chairman of the remuneration committee of the Company in place of Mr. Zheng Yu Long, the chairman of the Board and an executive Director, with effect from 29 March 2012. Mr. Zheng Yu Long remains as a member of the Remuneration Committee; and Mr. Li Zhi Hai, an existing committee member and an independent non-executive Director, has been appointed as the chairman of the nomination committee of the company in place of Mr. Zheng Yu Shuang, an executive Director, with effect from 29 March 2012. Mr. Zheng Yu Shuang remains as a member of the Nomination Committee.