The Board of China Foods Limited announced the change of independent non-executive director of the Company and change in composition of the Audit Committee and the Remuneration Committee, all with effect from the conclusion of the 2022 annual general meeting of the Company to be held on 7 June 2022: Mr. Stephen Edward CLARK will resign as an independent non-executive director of the Company, a member and the chairman of the Audit Committee and a member of the Remuneration Committee; and Ms. LEUNG Ka Lai, Ada will be appointed as an independent non-executive director of the Company and a member of each of the Audit Committee and the Remuneration Committee. Mr. Stephen Edward CLARK will cease to be a member and the chairman of the Audit Committee and a member of the Remuneration Committee; Ms. LEUNG Ka Lai, Ada will be appointed as a member of each of the Audit Committee and the Remuneration Committee; and Mr. LI Hung Kwan, Alfred will be appointed as the chairman of the Audit Committee. Ms. LEUNG, age 61, is currently a member of Standing Commission on Civil Service Salaries and Conditions of Service of the HKSAR Government.