China Foods Limited board announced that Ms. XIAO Jianping has tendered her resignation as a non-executive director of the company with effect from 24 August 2021; and Mr. CHEN Gang has been appointed as a non-executive director of the company with effect from 25 August 2021. Mr. CHEN, joined COFCO Corporation ("COFCO") in 1994 and is currently the director of the Cooperation and Development Department and the general manager of the Supply Assurance Department of COFCO. Mr. Chen has been the executive deputy general manager of COFCO Yellowsea Grain and Oil Industries (Shandong) Co. Ltd., and the general manager of COFCO Northsea Grain and Oil Industries (Tianjin) Co. Ltd. Mr. Chen has also held various management positions of the Group during the period from 2008 to 2016, including a deputy general manager, an assistant general manager, the chief legal counsel, the general manager of each of the confectionery business unit, kitchen food business unit and procurement department of the Company. From October 2016 to April 2019, he served as the deputy general manager of China Agri-Industries Holdings Limited, once a company listed in Hong Kong, and a director of the preparatory office of the COFCO Yingkou Lingang Grain, Oil and Food Industrial Park.