The board of directors of Best Food Holding Company Limited announced the resignation of Mr. Wang Yuanzheng as an Executive Director with effect from April 30, 2019 due to personal reason. Mr. Wang has confirmed that he has no disagreement with the Board and there are no matters that need to be brought to the attention of the shareholders of the company or the Stock Exchange in relation to his resignation. The Board also announced the appointment of Mr. Jing Shen as an Executive Director with effect from April 30, 2019. Mr. Jing joined the Group in November 2016 and was appointed as the chief financial officer of the Company since 3 March 2017.