Want Want China Holdings Limited board announced that Mr. Toh David Ka Hock ('Mr. Toh') will retire by rotation as an independent non-executive director of the Company at the 2021 AGM and will not offer himself for re-election. Accordingly, Mr. Toh will cease to be an independent non- executive director of the Company, the chairman of each of the audit and risk management committee and the remuneration committee of the Company, and a member of the nomination committee of the Company, with effect from the conclusion of the 2021 AGM. The board announced that with effect from July 1, 2021, Mrs. Kong Ho Pui King, Stella has been appointed as an independent non-executive director of the Company and a member of each of the audit and risk management committee, the remuneration committee, the nomination committee and the strategy committee of the Company. Mrs. Kong Ho Pui King, Stella is currently the Managing Director, Greater China at Raffles Family Office. Previously, she was the Managing Director, Market Group Head, China II at Credit Suisse Private Banking. In her prior role at Standard Chartered Bank, Hong Kong as Deputy Regional Head of Private Banking for Greater China and North Asia, she was instrumental in building the China offshore team.