Ford Eagle Group Ltd : Amendment - Resignation of Director

                                                                 17 January 2013                Ford Eagle Group Ltd("Ford Eagle" or "the Company")                                      Amendment- Resignation of Director                         The announcement released at 1.56 p.m. on 15 January 2013 incorrectly stated that Nicholas Littlewood had resigned as Executive Director of the Company. Nicholas Littlewood resigned as Non-Executive Director of the Company. The full amended text is shown below:  The Board of Directors of Ford Eagle announce that Nicholas Littlewood resigned as Non-Executive Director of the Company with effect from 11 January 2013. The Board would like to express its thanks for his contribution to the Company.  The directors of Ford Eagle accept responsibility for this announcement.                                       -END-                                       About Ford Eagle  Ford Eagle is a specialist financial services company, based in Hong Kong and Shenzhen, China.  For further information:  Ford Eagle Group Ltd Tony Drury, Non-Executive Chairman + 44 (0)79737 37284 (UK)  Jack Law, Executive Director + 44 (0) 7766 566 068 (UK) + 852 9683 6228 (HK)  Alexander David Securities Limited - Corporate Adviser David Scott +44 (0)20 7448 9800

Source: http://www.investegate.co.uk/article.aspx?id=20130117160546P7437

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