Effective April 30, 2012, the board of Deyu Agriculture Corp. accepted the amicable resignation of Wenjun Tian as the company's President and as a member of the company's Board of Directors. Effective as of April 30, 2012, the company's Board of Directors appointed Jianming Hao, the company's Chief Executive Officer and Chairman of the Board, to serve as President and Mr. Hong Wang to serve as a director of the company in order to fill the vacancy on the Board created by the resignation of Mr. Tian. Mr. Wang has served as Vice President of Detian Yu Biotechnology (Beijing) Co. Ltd., since October 2009.