The board of directors of Hong Kong Food Investment Holdings Limited announced that Mr. Man Wing Cheung, Ellis, will retire from his positions as an executive director of the Company with effect from 1 April 2022 because of his desire to retire and to devote more time to his personal endeavours. Mr. Man's existing duties will be assumed by other members of the senior management of the Company during its vacancy. Upon the retirement of Mr. Man, he will also cease to be the member of the Nomination Committee and the Remuneration Committee of the Board, and the authorised representative of the Company under Rules 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

Mr. Man has confirmed that he has no disagreement with the Board and that he is not aware of any matter that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange in respect of his retirement. The Board further announces that Ms. Yam Wai Wah, Jenny has tendered her resignation as the company secretary of the Company with effect from 1 April 2022 because of her new job arrangement. Ms. Yam has confirmed that she has no disagreement with the Board and there are no other matters relating to her resignation which need to be brought to the attention the Shareholders and the Stock Exchange.

The Board is also pleased to announce that Ms. Ng Ching Mei has been appointed as the company secretary and the Authorised Representative with effect from 1 April 2022.