The Board of Directors of China Foods Limited announced that Mr. Paul Kenneth ETCHELLS has tendered his resignation as an independent non-executive director of the company with effect from 1 April 2017 due to his other business engagement which requires more of his time and dedication, and Mr. ETCHELLS will also cease to be a member of each of the audit committee and the remuneration committee of the Board from the same date; and Mr. WU Fei has tendered his resignation as an executive director of the company with effect from 1 April 2017 due to the change of job assignment, and Mr. WU will also cease to be a member of the executive committee of the Board from the same date.