The board of directors of Fresh Express Delivery Holdings Group Co. Ltd. announced that Each of Mr. Zhou Aijie ("Mr. Zhou") and Mr. Tan Rucheng ("Mr. Tan"), due to his desire to devote more time to his other commitments, has tendered his resignation as an executive Director with effect from 14 December 2021; and Mr. Mak Ka Wing, Patrick ("Mr. Mak"), due to his desire to devote more time to his other business commitments, has tendered his resignation as an independent non-executive Director on 13 December 2021 with immediate effect. Each of Mr. Zhou, Mr. Tan and Mr. Mak has confirmed that he does not has any disagreement with the Board and there are no matters relating to his resignation which need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). The Board announced that with effect from 13 December 2021, Mr. Mak ceased to be the chairman of the nomination committee of the Board, a member of the audit committee of the Board and a member of remuneration committee of the Board.