Sunmoon Food Company Limited announced retirement of Yang Guang as Independent and Non-Executive Director. An Independent Non-Executive Director, Chairman of Nominating Committee and Remuneration Committee and a member of the Audit and Risk Committee. Mr. Yang Guang retired as an Independent Non-Executive Director following the conclusion of Annual General Meeting of the Company held on 29 September 2022 and has not sought for re-appointment.

Accordingly, Mr. Yang Guang ceased as Chairman of Nominating Committee and Remuneration Committee and a member of the Audit and Risk Committee.