The board of directors of China Greenfresh Group Co., Ltd. announced that with effect from 24 May 2021, Mr. Man Yun Wah has been appointed in replacement of Mr. Lee Cheuk Fung Jerff to act in the following capacities: (a) company secretary; (b) agent for the service of process and notices on behalf of the Company in Hong Kong as required under Rule 19.05(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited; and (c) authorized representative pursuant to Rule 3.05 of the Listing Rules. He is currently an Associate of both The Chartered Governance Institute (formerly known as The Institute of Chartered Secretaries and Administrators) and The Hong Kong Institute of Chartered Secretaries. The Board announced that Mr. Zheng Qingtu has been appointed as an executive director with effect from 24 May 2021. Mr. Zheng Qingtu, aged 58, started his work in food production management in 1999. He has served as the general managers of a number of food enterprises and has more than 20 years of management experience in the food industry. Mr. Zheng is also the legal representative and/or the director of some subsidiaries of the company.