The board of directors of China Kangda Food Company Limited announced that Mr. Ong King Keung has tendered his resignation as the joint company secretary of the Company with effect from 29 November 2019 to pursue other career opportunities. The Board announced that Mr. Chen Xi has been appointed as the joint company secretary of the Company with effect from 29 November 2019. Mr. Chen Xi obtained a bachelor's degree of arts from Guangdong University of Foreign Studies in 2005 and subsequently a master's degree in business administration from Peking University, and a master's degree in corporate governance and compliance from Hong Kong Baptist University. Mr. Chen served as the project manager and the deputy representative of the Hong Kong Representative Office of China Council for the Promotion of International Trade from July 2005 to July 2019. He also served as the director and company secretary of Trade Prosper Hong Kong Limited from November 2016 to September 2019. Mr. Chen is a member of The Hong Kong Institute of Chartered Secretaries and The Chartered Governance Institute. Following the appointment of Mr. Chen, the joint company secretaries of the Company are Ms. Chiang Wai Ming and Mr. Chen.