Asian Citrus Holdings Limited announced management changes. Mr. Cheung Wai Sun, Mr. Pang Yi and Mr. Ng Cheuk Lun did not offer themselves for re-election as executive directors of the company at the AGM as they would like to pursue their own personal business interests, and accordingly have retired from the Board with effect from the conclusion of the AGM. Mr. Tong Hung Wai, Tommy has tendered his resignation as an Executive Director of the company and the vice chairman of the company with effect from 12 November 2015 as he would like to pursue his own personal business interests.

Mr. Ho Wai Leung has tendered his resignation as an Independent Non-executive Director of the company and a member of the remuneration committee of the company with effect from 12 November 2015 due to his personal time constrain and other duties. The Board announces that with effect from 12 November 2015, Dr. Lui Ming Wah, SBS JP, the Independent Non-executive Director, was appointed as a member of the Remuneration Committee of the company. Mr. Ng Cheuk Lun resigned as the Chief Financial Officer of the company with effect from 12 November 2015 as he would like to pursue his own personal business interests.

Ms. Ng Ling Ling has been appointed as the Chief Financial Officer of the company with effect from 12 November 2015. Ms. Ng Ling Ling joined the company in December 2013 as the financial controller of the fruit processing business of the Company and was appointed as the Company Secretary on 3 August 2015. She has many years of experience in accounting, financial reporting and company secretarial matters in companies listed on The Stock Exchange of Hong Kong Limited.