China Foods Limited announced that with effect from 26 April 2019, Mr. YU Xubo, has tendered his resignation as a non-executive director, the chairman of the Board, a member and the chairman of the nomination committee and a member of the remuneration committee (the "Remuneration Committee") of the company due to a change of work. The board also announced that, with effect from 26 April 2019, Mr. CHEN Lang has been appointed as a non-executive director and the chairman of the Board. Mr. CHEN Lang, aged 53, is currently a vice president of COFCO Corporation, the chairman of COFCO WOMAI.COM Investment Limited (), a director of COFCO Beverages Limited, a wholly-owned subsidiary of the Company, and a director and the chairman of the board of each of COFCO Coca-Cola Beverages Limited and COFCO Beverages (China) Investment Limited both of which are 65%-owned subsidiaries of the Company. Mr. CHEN is also currently an executive director and the chairman of the board of directors of China Resources Beer (Holdings) Company Limited (a company listed in Hong Kong), a vice chairman of the board of directors and a member of strategy committee of Shanxi Xinghuacun Fen Wine Factory Co., Limited (a company listed in Shanghai), a director of CRH (Beer) Limited, a director and the chairman of the board of directors of China Resources Enterprise, Limited and the chairman of China Resources Snow Breweries (China) Investment Co. Ltd. Prior to joining COFCO Corporation, Mr. Chen was the executive vice president of China Resources (Holdings) Limited until April 2019. In the past, Mr. Chen has also served as a director of China Resources Company Limited (formerly known as China Resources National Corporation), the chief executive of China Resources Vanguard Co. Ltd., the chairman of each of China Resources Ng Fung Limited and China Resources C'estbon Beverage (China) Investment Co. Ltd. and a vice chairman and the chief executive officer of China Resources Logic Limited (now renamed as China Resources Gas Group Limited). Mr. CHEN is currently the visiting professor of Anhui University. The Board also announced that Mr. CHEN Lang, a non-executive director and the chairman of the Board, has been appointed as a member and the chairman of the Nomination Committee and a member of the Remuneration Committee, with effect from 26 April 2019.