The board of directors of China Kangda Food Company Limited announced that with effect from 26 January 2024, Mr. Chen Xi has tendered his resignation as the joint company secretary of the Company. The Board announced that Ms. Fung Po Ting of TMF Hong Kong Limited has been appointed as the Joint Company Secretary with effect from 26 January 2024. Ms. Fung is a manager of the listing services department of TMF Hong Kong Limited, responsible for providing corporate secretarial and compliance services to listed companies.

She has over 12 years of experience in the corporate secretarial field. Ms. Fung is an associate of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom. Ms. Fung holds a master?s degree in Corporate Governance and a bachelor?s degree in Corporate Administration of Business Administration from Hong Kong Metropolitan University (formerly known as The Open University of Hong Kong).