The board of directors of COFCO Meat Holdings Limited announced that, with effect from 4 January 2018, Mr. Ma Jianping has resigned as the chairman of the Board and a non-executive director of the company due to his other business commitments that require more of his dedication and time, and ceased to be the chairman and a member of the nomination committee of the company and a member of the remuneration committee of the company. The Board is announced that, with effect from 4 January 2018, Mr. Jiang Guojin has been appointed as the chairman of the Board and an executive Director. Mr. Jiang Guojin, joined COFCO Corporation and/or its subsidiaries in 1989 and was the general manager of COFCO Malt (Dalian) Co. Ltd. Mr. Jiang served as the general manager of COFCO Meat Investment Company Limited from July 2008 to September 2013. Mr. Jiang was the managing director and an executive director of China Foods Limited from September 2013 to December 2017. Mr. Jiang currently also serves as the chairman of the board and a non-executive director of Jiugui Liquor Co. Ltd.