Lianhua Supermarket Holdings Co., Ltd. announced that board of directors on 10 June 2020. The Board would like to announce that due to reaching the legal retirement age, Ms. Hu Li- ping has tendered her resignation as the chief financial officer of the Company, the secretary of the Board of the Company, the authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the authorised representative of the Electronic Submission System of The Stock Exchange of Hong Kong Limited. Ms. Hu's resignation became effective on 10 June 2020. Ms. Hu has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company. Meanwhile, the Board would like to announce that Mr. Wang Song has been appointed as the chief financial officer of the Company with effect from 10 June 2020; and Ms. Xu Xiao-yi (Note 2) has been appointed as the secretary of the Board of the Company, the Authorised Representative and the authorised representative of the Electronic Submission System of the Stock Exchange with effect from 10 June 2020.