The board of directors of China Flavors And Fragrances Company Limited announced that in order to comply with the forthcoming amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited which will be effective on April 1, 2012, the Board: agreed the resignation of Mr. Wong Ming Bun from his position as the Chairman of the Remuneration and Nomination Committee, appointed Mr. Ng Kwan Wan, as the Chairman of the Remuneration Committee and Mr. Wang Ming Fan as the member of Remuneration Committee, with effect from March 23, 2012 and appointed Mr. Leung Wai Man, Roger, as the Chairman of the Nomination Committee and Mr. Wang Ming Fan, as the member of Nomination Committee, with effect from March 23, 2012.