Lianhua Supermarket Holdings Co., Ltd., board announced that Mr. Zhang Jun (Mr. Zhang) tendered his resignation as an independent non-executive director, a member of the audit committee, a member of the remuneration and appraisal committee and a member of the nomination committee of the company due to work adjustment. The above resignation of Mr. Zhang took effect on 29 March 2019, the date on which the appointment of the new Director to fill the vacancy was approved by the Board. The Board has convened a meeting on 29 March 2019 in accordance with the requirements of the company Law of the PRC and the articles of association of the company. At the Meeting, the Board approved the appointment of Mr. Zhao Xin-sheng (Mr. Zhao) as an independent non-executive director, a member of the audit committee, a member of the remuneration and appraisal committee and a member of the nomination committee of the company for a term commencing from 29 March 2019 until the conclusion of the annual general meeting of the company for the year 2018.