The Board of Lianhua Supermarket Holdings Co., Ltd. announced that Ms. Sheng Yan tendered her resignation as an independent non-executive Director, a member of the remuneration and appraisal committee and a member of the nomination committee of the Company due to her personal reason. The Board has convened a meeting on 28 March 2018 in accordance with the requirements of the Company Law of the PRC and the articles of association of the Company. At the Meeting, the Board approved the appointment of Mr. Chen Wei as an independent non-executive Director, a member of the remuneration and appraisal committee and a member of the nomination committee of the Company for a term commencing from 28 March 2018 until the conclusion of the annual general meeting of the Company for the year 2017.