The Board of Directors of United Food Holdings Limited announced that Mr. David Yip Wai Sun, a Non-Executive Director of the company, has resigned with effect from 15 August 2016. Accordingly, Mr. David Yip will cease as Chairman of the Board and a member of the Audit Committee, Nominating Committee and Remuneration Committee. Consequent to the aforesaid change, Song Yanan will be designated as Chairman of the Board.