Jiajiafu Modern Agriculture Limited announced the appointment (effective immediately) of Mr. Edmond Zhang as an additional Australian-based non-executive director of the Company. Mr. Zhang has previously worked as an accountant for Ernst & Young and BDO Australia and is currently the Managing Director of JE & Co Pty Ltd. Mr. Zhang's appointment follows the resignation of Mr. Jarod Li as a director (and company secretary) of the Company. The Board of the Company would like to thank Mr. Li for his outstanding service to the Company and wishes him well with his future endeavours. Mr. Bill Lam, an existing Australian-based non-executive director of the Company, has (as a consequence of Mr. Li's resignation), also been appointed as the Company's company secretary and as such will be the Company's primary contact with ASX as required by ASX Listing Rule 1.1 Condition 13.