Benchmark Botanics Inc. announced that the Company has added two new directors to its board. Mr. Terry Wang and Mr. Leon Jiao have been appointed to the Company's board of directors. As per the Company's March 18, 2021 press release, Mr. Wang was recently appointed as the Company's Interim CEO. Mr. Jiao, currently the CFO and director of a wine and spirits company, brings valuable marketing, customer service and facility oversight skills to Benchmark Botanics. Mr. Jiao holds a BA degree from Simon Fraser University. Mr. Haifeng Liu resigned as the Company's President and board director. The Company wishes to thank Mr. Liu for his many valuable contributions, vision and dedication to Benchmark, and wishes him the best in his future endeavours. Mr. Liu has agreed to assist the Company in order to ensure a smooth transition. Additionally, Mr. David Li has resigned as the Company's Chief Financial Officer. Ms. Jin Kuang CPA, CGA, Benchmark's Financial Controller, has been appointed Chief Financial Officer of the Company.