The board of directors of China Kangda Food Company Limited announced that Mr. Gao Yanxuan executive Director, has resigned as an authorized representative of the company for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 25 August 2017 due to reallocation of job duties. Mr. Gao will remain as an executive Director upon his resignation as an Authorized Representative. Mr. Fang Yu, Executive Chairman and Chief Executive Officer of the Company, has been appointed as an authorized Representative in place of Mr. Gao with effect from 25 August 2017. Mr. Yu Chung Leung ceased to act as an alternate authorized representative of the company due to change in control of the company and Ms. Dong Yutong, an executive Director, has been appointed as an alternate authorized representative of the company in place of Mr. Yu with effect from 25 August 2017.