The board of directors of Fresh Express Delivery Holdings Group Co. Ltd. announced that Dr. Leung Hoi Ming ("Dr. Leung"), due to his desire to devote more time to his other commitments, has tendered his resignation as an independent non-executive Director with effect from 13 December 2021. The Board announces that with effect from 13 December 2021, Dr. Leung ceased to be the chairman of the remuneration of the Board, a member of the audit committee of the Board and a member of nomination committee of the Board.