The board of directors of Asia Grocery Distribution Limited announces that, with effect from 12 October 2020, Mr. Wong Garrick Jorge Kar Ho ("Mr. Wong") has resigned as an independent non-executive Director and ceased to be the chairman of the nomination committee of the Company and a member of each of the audit committee and remuneration committee of the Company due to his other business commitments. The Board announces that Ms. Chan Hoi Yee ("Ms. Chan") has been appointed as an independent non-executive Director, the chairlady of the nomination committee of the Company and a member of each of the audit committee and remuneration committee of the Company with effect from 12 October 2020. Ms. Chan is a member of the Hong Kong Institute of Certified Public Accountants. Ms. Chan has over 10 years experience in auditing, commercial accounting and financial reporting. She had held accounting positions in several international accounting firms in Hong Kong.