Dali Foods Group Company Limited announced that Ms. Cheng Pik Yuk has tendered her resignation as a joint company secretary and an authorized representative of the Company with effect from 29 May 2019, and Ms. Mak Sze Man has been appointed as a joint company secretary and an authorized representative of the Company with effect from 29 May 2019. Ms. Chen Ying, the remaining joint company secretary of the Company, will continue to act as a joint company secretary of the Company. Ms. Mak is currently a senior manager of Corporate Services Division of Tricor Services Limited, a global professional services provider specializing in integrated Business, Corporate and Investor Services.