Au Yeung Ho Yin Resigns from Fujian Nuoq

Au Yeung Ho Yin has tendered his resignation as the Chief Financial Officer and Company Secretary of Fujian Nuoqi Co., Ltd. with effect from 5 September 2014.

The company is in the course of identifying a suitable candidate to fill the vacancy arising after the resignation of Mr. Au Yeung as soon as possible. Further announcement will be made by the Company once the appointments have been made for the positions in compliance with the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

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