The board of directors of Asian Citrus Holdings Limited announced that Mr. Chung Koon Yan (Mr. Chung) has resigned as an independent non-executive Director, and the chairman of the audit committee and the remuneration committee of the company with effect from 10 June 2021 due to other business commitment. Mr. Liu Ruiqiang (Mr. Liu) has been appointed as an independent non-executive Director with effect from 10 June 2021. Mr. Liu is currently a certified public accountant of the Chinese Institute of Certified Public Accountants, a senior member of Shenzhen Institute of Certified Public Accountants and a registered tax agent in the People's Republic of China. He is also a partner of Shenzhen Yidashanhe Certified Tax Agents Co. Ltd. and a partner and director of Shenzhen Yida Certified Public Accountants Co. Ltd. As a result of the resignation of Mr. Chung and his cessation to act as the chairman of the Audit Committee and the Remuneration Committee, Mr. Liu, an independent non-executive Director, is appointed as the chairman of the Audit Committee and the Remuneration Committee in place of Mr. Chung with effect from 10 June 2021.