The board of directors of China Kangda Food Company Limited announced that Mr. Fong William (Mr. Fong) has tendered his resignation as chief financial officer, company secretary and authorized representative of the Company with effect from 13 January 2019. The Board has appointed Mr. Luo Zhenwu (Mr. Luo), the executive Director of the company, to be the acting CFO and authorized representative. Mr. Luo will serve as the acting CFO until the new CFO commences his service.

The Board announced that Mr. Ong King Keung (Mr. Ong) has been appointed as company secretary of the Company with effect from 13 January 2019. Mr. Ong is a fellow member of the Association of Chartered Certified Accountants since October 2007 and a fellow member of the Hong Kong Institute of Certified Public Accountants since June 2010. Mr. Ong has extensive experience in company secretarial practices in respect of listed companies.