The board of directors of Yantai North Andre Juice Co. Ltd. Ltd. has nominated Mr. Wang Yan Hui as an executive director of the company. The appointment of Mr. Wang shall be subject to the consideration and approval of the shareholders of the company at the 2011 annual general meeting, with the term commencing from the date following the AGM until the conclusion of the Company's annual general meeting to be held in the year of 2013. Mr. Wang Yan Hui, is a postgraduate and a certified public accountant in the PRC. Mr. Wang formerly worked as an accountant in Yantai Yangma North Hotel. Mr. Wang joined the company in February 2001 and worked as accountant, chief accountant, deputy manager, manager in various subsidiaries of the company. Currently, Mr. Wang is the Financial Controller of the Group.