Yashili International Holdings Ltd. announced that Mr. Huang Xiaojun has tendered his resignation as a non-executive director of the company with effect from 5 June 2017 due to his other business commitments. The Board also announced that Ms. Lam Pik Po, Katty has been appointed as a non-executive director of the company with effect from 5 June 2017. Ms. Lam Pik Po, Katty has served in the Greater China Region of PepsiCo Inc. since August 1994 and has held various positions including business development director, marketing director and general manager until August 2008. Ms. Lam joined the Danone Group in January 2017 as the president of Greater China Region of the early life nutrition business department.