Asian Citrus Holdings Limited announced that at the AGM held on 30 December 2021, the company approved the Dr. Lui Ming Wah, PhD, SBS, JP and Mr. Yang Zhen Han, independent non-executive Directors of the Company, who have served as independent non-executive Directors of the Company for more than 17 years, did not offer themselves for re-election at the AGM as they would like to devote more time to their other business commitment, and accordingly have retired from the Board with effect from the conclusion of the AGM. Upon their retirement, Dr. Lui Ming Wah, PhD, SBS, JP has ceased to be a member of the audit committee of the Company (the "Audit Committee") and the remuneration committee of the Company (the "Remuneration Committee"); and Mr. Yang Zhen Han has ceased to be a member of the Audit Committee. Dr. Lui Ming Wah, PhD, SBS, JP and Mr. Yang Zhen Han have confirmed that they have no disagreement with the Board and there are no matters relating to their retirement that need to be brought to the attention of the Shareholders.