The board of directors of Dali Foods Group Company Limited announced Mr. Cheng Hanchuan (Mr. Cheng) has resigned as an independent non-executive director, a member of nomination and audit committee of the Company with effect from 28 March 2022 due to his old age. The Board announced that Mr. Ng Kong Hing (``Mr. Ng'') has been appointed as an independent non-executive director, a member of nomination committee and audit committee of the Company with effect from 28 March 2022.