The board of directors of Lianhua Supermarket Holdings Co., Ltd. announced that Mr. Xu Tao ("Mr. Xu") has tendered his resignation as the general manager, an executive director, a member of the strategic committee, and the authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited of the Company due to his personal reasons. The Board announced that Mr. Chong Xiao-bing ceased to be the executive deputy general manager of the Company and has been appointed as the general manager, an executive director, a member of the strategic committee and the Authorised Representative of the Company.