The board of directors of Agritrade Resources Limited announced that Mr. Goh Jun Feng ("Mr. Goh"), Ms. Song Kaixin, Cecilia ("Ms. Song") and Mr. Chew Shee Koon, Malcolm ("Mr. Chew") have resigned as non-executive directors of the Company with effect from 4 June 2021 due to their other business commitments which require more of my time and dedication. Mr. Goh, Ms. Song and Mr. Chew have confirmed that they have no disagreement with the Board and that there is no matter relating to their resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company.