The board of directors of Hong Kong Food Investment Holdings Limited announced that Ms. Cheng Ming Fong has resigned as the company secretary of the Company with effect from 1 October 2021 in order to pursue her other personal endeavours. Following the resignation of Ms. Cheng, the Board announced that Ms. Yam Wai Wah, Jenny has been appointed as the company secretary of the Company with effect from 1 October 2021.