The Board of Directors of United Food Holdings Limited announced the following changes on the composition of the Remuneration Committee ("RC") of the Company: Appointment of Mr. John Ng as Chairman of the RC with effect from 11 August 2017. Cessation of Prof Ling Chung Yee Roy as Chairman of the RC with effect from 11 August 2017. Consequent to the aforesaid changes, the composition of the Board Committees shall be as follows: Audit Committee: Chng Hee Kok- Chairman; Ling Chung Yee Roy – Member; and John Ng – Member. Nominating Committee: Ling Chung Yee Roy – Chairman; Chng Hee Kok – Member; John Ng – Member. Remuneration Committee: John Ng – Chairman; Chng Hee Kok - Member; and Ling Chung Yee Roy – Member.