The board of directors of Natural Food International Holding Limited announced that Ms. Tse Cheung On Anne and Mr. Wang Duo have been appointed as non- executive directors of the company with effect from 30 September 2019. Ms. Tse Cheung On Anne, currently acts as SVP and General Manager of Foods in the Great China Region of PepsiCo. Inc. and Outside Director of Calbee Inc. She joined Pepsi in October 2010 and successively served as Senior Director of Strategy in the Greater China Region, General Manager of New Business in the Greater China Region and VP of e-Commerce in the Greater China and Asia, Middle East and North Africa. Prior to joining Pepsi, she served as CEO of Mannings China from March 2008 to March 2010, and Associate Principal at McKinsey & Company from 1998 to 2008 respectively. Mr. Wang Duo is the founding partner of Mangrove Capital. Prior to founding Mangrove Capital in 2016, Mr. Wang was a partner of SAIF Partners 2006 to 2016, and a senior investment manager at ZTE Corporation from 2004 to 2006.