The Board of Lianhua Supermarket Holdings Co., Ltd. announced that with effect from 17 June 2021, Mr. Chong Xiao-bing was appointed as the member of the seventh session of strategic committee of the Company. The Board announced that, to enhance the supervision of the environmental, social and governance matters, an environmental, social and governance committee of the Company (the "ESG Committee") has been established with effect from 17 June 2021. Mr. Chong Xiao-bing, Ms. Zhang Shen-yu, Mr. Lee Kwok Ming, Don and Mr. Chen Wei were appointed as members of the seventh session of ESG Committee of the Company and Mr. Chong Xiao-bing was appointed as the chairman of the seventh session of ESG Committee of the Company.