Fuwei Films (Holdings) Co., Ltd. (Nasdaq: FFHL) ("Fuwei Films" or the "Company"), a manufacturer and distributor of high-quality BOPET plastic films in China, today announces that Mr. Xiaoan He has tendered his resignation as Chairman of the Board of Directors (the "Board") and Chief Executive Officer of the Company, effective December 31, 2014, due to personal reasons. Mr. Zengyong Wang, who was previously elected as a new director to the Board of Directors at the Annual General Meeting held on December 1, 2014, has been appointed as the new Chairman of the Board of Directors and Chief Executive Officer, effective January 1, 2015.