The Board of China Huishan Dairy Holdings Company Limited announced that with effect from 22 June 2017: Mr. CHU Kin Wang Peleus has been appointed as an independent non-executive Director, the chairman of each of the Audit Committee, the Remuneration Committee and the Nomination Committee, as well as a member of the Food Quality and Safety Advisory Committee; Mr. CHEUNG Ngai Lam has been appointed as an independent non-executive Director, as well as a member of each of the Audit Committee, the Remuneration Committee, the Nomination Committee and the Food Quality and Safety Advisory Committee; Mr. CHUNG Wai Man has been appointed as an independent non-executive Director, as well as a member of each of the Audit Committee, the Remuneration Committee, the Nomination Committee and the Food Quality and Safety Advisory Committee; and Mr. YANG Kai will be appointed as a member to the Remuneration Committee, in addition to his current membership of the Nomination Committee and his role as Chairman of the Food Quality and Safety Advisory Committee. Mr. Chu is currently a director of Chinese People Holdings Company Limited, Tianli Holdings Group Limited (formerly known as EYANG Holdings (Group) Co., Limited), PT International Development Corporation Limited, Mingfa Group (International) Company Limited, China First Capital Group Limited, Flyke International Holdings Ltd. and Huayu Expressway Group Ltd. Mr. Cheung is currently the chief financial officer of China Zenix Auto International Limited and an independent non-executive director of Boyaa Interactive International Limited and Co-Prosperity Holdings Limited. Mr. CHUNG Wai Man from February 2013 to July 2015 and from August 2013 to September 2014, Mr. Chung acted as an independent non-executive director of China Kingstone Mining Holdings Limited and U-RIGHT International Holdings Limited.