The board of directors of Want Want China Holdings Limited and together with its subsidiaries, announced that Mr. Tsai Shao-Chung ("Mr. Tsai"), a non-executive director of the company and a member of each of the remuneration committee ("Remuneration Committee") and the nomination committee of the company ("Nomination Committee"), has been re-designated as an executive Director with effect from 1 July 2019 due to his assumption of more executive responsibilities within the Group, in particular, in overseas business development. After the re-designation, Mr. Tsai continues to be a member of each of the Remuneration Committee and the Nomination Committee. In addition, he has also been appointed as a member of the strategy committee of the company ("Strategy Committee") with effect from 1 July 2019.