The board of directors of TANSH Global Food Group Co. Ltd. announced that, as Dr. WU Chun Wah needs more time to deal with his personal matters, Dr. Wu has tendered his written resignation as an independent non-executive Director, the chairman of the remuneration committee (the "Remuneration Committee"), a member of the audit committee (the "Audit Committee"), the nomination committee (the "Nomination Committee"), the risk management committee (the "Risk Management Committee") and the special committee (the "Special Committee") of the Board, all with effect from 28 March 2021. The Board announced that Ms. LI Yuping has been appointed as an independent non-executive Director, the chairman of the Remuneration Committee, a member of the Audit Committee, the Nomination Committee, the Risk Management Committee and the Special Committee of the Board, all with effect from 28 March 2021. Ms. Li Yuping has more than 40 years of extensive practices and management experience in the field of corporate financial management and auditing. From 2004 to the end of 2019, Ms. Li served as the general manager of the finance department of the headquarters of Greencourt Prosperities Limited, fully in charge of the company's financial management.