China Huishan Dairy Holdings Company Limited announced that Mr. Chu Kin Wang Peleus has tendered his resignation as the independent non-executive director of the company, the member of the food quality and safety advisory committee of the Board and the chairman and the member of each of the audit committee, the remuneration committee, the nomination committee and the independent board committee due to personal reasons. Mr. Cheung Ngai Lam has also tendered his resignation as the independent non-executive director of the company, the member of the audit committee, the remuneration committee, the nomination committee, the food quality and safety advisory committee and the independent board committee of the Board due to personal reasons. The resignations were with effect from 15 December 2017.