China Nutrifruit Announces Resignation of A Director

China Nutrifruit Group Limited CNGL today announced that Mr. William P. Haus has resigned from the Company's board of directors effective December 29, 2011. Mr. Haus' resignation was not due to any disagreement with the Company on any matter relating to the Company's operations, policies or practices. Mr. Haus previously also served as chairman of the compensation committee of the board. The Company is actively searching for a candidate with similar expertise and experience to fill in the vacancy.