The board of directors of China Kangda Food Company Limited announced that it has been informed by Mr. Song Xuejun and Mr. Lu Zhiwen, the independent non-executive Directors (the "INEDs"), that they would not seek renewal of their respective directorship upon expiry of their existing appointment letters on 18 June 2020 and would retire from all their offices held with the Company thereafter. Accordingly, (i) Mr. Song will cease to be the chairman of the nomination committee of the Board, a member of each of the audit committee of the Board and the remuneration committee of the Board with effect from the Effective Date; and (ii) Mr. Lu will cease to be the chairman of Remuneration Committee, a member of each of the Audit Committee and Nomination Committee with effect from the Effective Date. Both Mr. Song and Mr. Lu wish to devote more time on their own professions, namely scientific research and education area.