United Food Holdings Limited announced that Mr. Zeng Wei has been appointed as Independent Director of the Company, the Chairman of Remuneration Committee and a member of the Audit and Nominating Committees of the Company with effect from 1 March 2021. Following the abovementioned appointment, the composition of the Board and Board Committees of the Company shall be as follows with effect from 1 March 2021: Board of Directors: Song Yanan (Non-Executive Chairman), Wu Xiaoran (Executive Director), Ling Chung Yee (Lead Independent Director), Chng Hee Kok (Independent Director) and Zeng Wei (Independent Director). Audit Committee: Chng Hee Kok (Chairman), Ling Chung Yee and Zeng Wei. Nominating Committee: Ling Chung Yee (Chairman), Chng Hee Kok and Zeng Wei. Remuneration Committee: Zeng Wei (Chairman), Ling Chung Yee and Chng Hee Kok.