The Board of China Huishan Dairy Holdings Company Limited announced that each of Mr. SONG Kungang (``Mr. Song''), Mr. GU Ruixia (``Mr. Gu''), Mr. TSUI Kei Pang (``Mr. Tsui'') and Mr. KAN Yu Leung Peter (``Mr. Kan'') has tendered his resignation as an independent non-executive director of the company with effect from 31 March 2017 for the respective reason set out below: (a) Mr. Song would like to spend more time on his other business and commitments. As a result, Mr. Song will also cease to be the chairman of the Nomination Committee of the company and a member of each of the Audit Committee and the Food Quality and Safety Advisory Committee of the company; (b) Mr. Gu is getting increasingly busy with his other commitments and is afraid he may not have sufficient time to perform his duties as an INED. As a result, Mr. Gu will also cease to be a member of each of the Remuneration Committee, the Nomination Committee and the Food Quality and Safety Advisory Committee of the company; Mr. Tsui would like to concentrate on his company's business and personal commitment which requires more of his dedication. As a result, Mr. Tsui will also cease to be a member of each of the Audit Committee, the Remuneration Committee, the Nomination Committee and the Food Quality and Safety Advisory Committee of the company; and Mr. Kan would like to concentrate on his other own commitments which require more of his dedication. As a result, Mr. Kan will also cease to be the chairman of each of the Audit Committee and the Remuneration Committee and a member of each of the Nomination Committee and the Food Quality and Safety Advisory Committee of the company.