The board of China Huiyuan Juice Group Limited announced that Mr. Cui Xianguo (Mr. Cui) has tendered his resignation as an executive Director with effect from 11 January 2019 due to his retirement from the company. Mr. Cui confirmed that he has no disagreement with the Board. In addition, the company has on 10 January 2019 received a letter of resignation from Mr. Hui Ching Lau (Mr. Hui) tendering his resignation as a non-executive Director with effect from the same date. Mr. Hui is the sole shareholder and director of SDF III Holdings Limited, which is the holder of certain convertible bonds due 2019 issued by the Company.