The Board of Directors of Real Nutriceutical Group Limited announced that Ms. Au-Yeung Kam Ling, Celeste will resign as an executive director of the company with effect from 1 April 2018 as she wishes to focus her time on founding and operation of philanthropic projects. In connection with her resignation as a Director, Ms. Au-Yeung Kam Ling, Celeste will also cease to be one of the authorised representatives of the company for the purpose of the Listing Rules with effect from 1 April 2018. Following her resignation, she will be appointed as a senior advisor of the company with effect from the same date. The Board also announced that Mr. Wang Fucai, an executive Director and Chairman of the Board, will be appointed as one of the authorised representatives of the company for the purpose of the Listing Rules with effect from 1 April 2018.