The board of directors of Ausnutria Dairy Corporation Ltd. announced that Mr. Dai Li has tendered his letter of resignation and would resign as the non-executive director of the company with effect from March 4, 2014 due to his personal commitments as a professor in a university. Mr. Dai agreed to remain as a consultant of the company upon his resignation as the non-executive director and work for the company on a part time basis focusing on projects in relation to the future business development of the Group, particularly in the Netherlands.