The board of directors of China Kangda Food Company Limited has received resignation letters from (i) Mr. Wang Yuan resigning as an executive Director with effect from 7 November 2019 in order to pursue other personal and business commitments; and (ii) Mr. Lau Choon Hoong resigning as an independent non-executive Director, the chairman of the audit committee (the "Audit Committee"), a member of each of the remuneration committee (the "Remuneration Committee") and the nomination committee (the "Nomination Committee") with effect from 7 November 2019 due to expiry of contract term. The Board further announced that Mr. Chan Ka Yin has been appointed as an independent non-executive Director, the chairman of the Audit Committee and a member of each of the Nomination Committee and the Remuneration Committee with effect from 7 November 2019. Mr. Chan is currently a director of Apex Corporate Advisory Limited, a corporate services company in Hong Kong. He worked in Ernst & Young from September 1997 to March 2005. Mr. Chan has been an independent non-executive director of China Overseas Nuoxin International Holdings Limited (stock code: 464, a company listed on The Stock Exchange of Hong Kong Limited since June 2019. He was an independent non-executive director of Deson Construction International Holdings Limited for a period from December 2015 to July 2019. The Board further announced that with effect from 7 November 2019, the composition of the Board committees has been changed as follows: (a) Mr. Lau ceased to be the chairman of the Audit Committee and a member of each of the Nomination Committee and the Remuneration Committee; and b) Mr. Chan has been appointed as the chairman of the Audit Committee and a member of each of the Nomination Committee and the Remuneration Committee.