The board of directors of Fresh Express Delivery Holdings Group Co., Limited announced that Mr. Chung Yuk Lun (‘Mr. Chung’), due to devoting more time to other business, has tendered his resignation as an executive Director with effect from December 1, 2016; and Ms. Hui Wai Man Shirley (‘Ms. Hui’), due to devoting more time to other business, has tendered her resignation as an independent non-executive Director with effect from December 1, 2016. Both Mr. Chung and Ms. Hui confirmed that they have no disagreement with the board and that they are not aware of any matter in relation to their respective resignation that needs to be brought to the attention of the shareholders of the company.