The board of directors of China Foods Limited announced that due to the adjustment of work arrangements, Mr. Li Hung Kwan, Alfred, an independent non-executive director of the Company, has been appointed as a member of the Remuneration Committee, and Mr. Qing Lijun, an executive director and the chairman of the Board of the Company, has ceased to serve as a member of the Remuneration Committee, both with effect from 8 November 2022. The Remuneration Committee after such change comprises three independent non-executive directors, namely Mr. Mok Wai Bun, Ben, Mr. Li Hung Kwan, Alfred and Ms. Leung Ka Lai, Ada, with Mr. Mok Wai Bun, Ben as the chairman of the Committee.