Agritrade Resources Limited announced that Mr. Yew Chu Sern ("Mr. Yew") has ceased to be the authorised representative of the Company (the "Authorised Representative") pursuant to under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"), with effect from 1 September 2021 but he shall remain as a non-executive director of the Company. The Board announce that Mr. Ang Chiang Meng, an executive Director of the Company, has been appointed as the Authorised Representative and the chairman of the Board with effect from 1 September 2021 and his details are set out in the Company's announcement dated 30 August 2021.