China Greenfresh Group Co., Ltd. announced that Mr. Mak Hing Keung Thomas has tendered his resignation as an independent Non-Executive Director, Chairman of the Audit Committee and a member of the Remuneration Committee with effect from 20 July 2018; and Mr. Li Wai Kwan has been appointed as an Independent Non-Executive Director, Chairman of the Audit Committee and a member of the Remuneration Committee with effect from 20 July 2018. Mr. Li Wai Kwan, aged 46, has many years of experience in accounting, finance and investment management. He is the chief financial officer of Zhuhai Dahengqin Company Limited since December 2013, while he is responsible for finance and asset management matters.