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Ford Eagle Group Ltd (FEGP)

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Thursday 17 January, 2013

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

a d v e r t i s e m e n t