The board of Asia Grocery Distribution Limited announced that, with effect from 31 August 2018, Mr. Chau Shing Yim David, an independent non-executive Director of the Company (INED), due to his pursuit of personal commitments, has resigned: as an INED; and as the chairman of the audit committee and a member of the remuneration committee and the nomination committee of the Company. Following the resignation of Mr. Chau, the Board hereby announces that Mr. Ng Fan Kay Frankie has been appointed as an INED, the chairman of the Audit Committee and a member of the Remuneration Committee and the Nomination Committee with effect from 31 August 2018. With effect from 31 August 2018. Ms. Wong Man Shan Joyce has resigned as (i) the company secretary (ii) one of the authorised representatives of the Company (iii) an authorised representative of the Company for accepting service of process and notices on behalf of the Company under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) due to her pursuit of personal commitments and development. The Board also announced that Ms. Lau Yin Ping has been appointed as (i) the company secretary of the Company, (ii) an Authorised Representative and (iii) the Process Agent with effect from 31 August 2018 in place of Ms. Wong. Ms. Lau is currently the director of a firm that provides accounting and corporate services.