Asian Citrus Holdings Limited announced that Mr. Tong Wang Chow, Chairman has served written notice to the Board of his resignation due to health reasons. His role as the Honorary Chairman of the Company will cease with immediate effect. Capitalized terms used herein shall have the same meaning as ascribed to them in the Announcement unless stated otherwise.

Mr. Tong confirmed that he has no disagreement with the Board and that he is not aware of any matter that needs to be brought to the attention of the Shareholders or the Hong Kong Stock Exchange in relation to his resignation.