Real Nutriceutical Group Limited announced that Mr. Xu Hua Feng, Dr. Fong Chi Wah and Mr. Chan Kee Ming have tendered their resignation as independent non-executive Directors with effect from 27 December 2018. Upon their resignation, (i) Mr. Xu will cease to act as a member of each of the Audit Committee and Nomination Committee, (ii) Dr. Fong will cease to act as the chairman of each of the Audit Committee and Remuneration Committee, and as a member of the Nomination Committee, and (iii) Mr. Chan will cease to act as a member of each of the Audit Committee, Remuneration Committee and Nomination Committee.