The board of directors of China Foods Limited announced the changes in the composition of the Board and the Board committees with effect from 29 August 2017: Mr. Yuen Tin Fan, Francis has tendered his resignation as an independent non-executive director of the Company ("INED"), a member of each of the audit committee and the nomination committee and the chairman of the remuneration committee of the Board; and Mr. Mok Wai Bun, Ben has been appointed as an INED, a member of each of the Audit Committee and the Nomination Committee and the chairman of the Remuneration Committee of the Board. Mr. Mok is currently an independent non-executive director of Yashili International Holdings Ltd, a company listed in Hong Kong and has been an executive director of Max Sun Enterprises Ltd.