The board of directors of Lianhua Supermarket Holdings Co., Ltd. convened a Board meeting on 22 December 2017. The Board announced that Ms. Hu Li-ping was elected as the company secretary of the Company at the Meeting, given that the Stock Exchange of Hong Kong Limited had agreed in earlier time that Ms. Hu possesses the qualification of assuming the position of company secretary independently. Her appointment took effect upon the conclusion of the Meeting. In view of the above, Mr. Mok Chung Kwan, Stephen resigned as the joint company secretary of the Company with effect from 22 December 2017. Ms. Hu also ceased to be the joint company secretary of the Company with effect from 22 December 2017.