The board of directors of YuanShengTai Dairy Farm Limited announced that Mr. Wang Shaogang has resigned as an executive Director and the vice-chairman of the Group with effect from the conclusion of an annual general meeting of the Company held on June 25, 2018 as he has reached the age of retirement. The Board announced that Mr. Liu Gang has been appointed as an executive Director with effect from the conclusion of the AGM. Mr. Liu, aged 44, was appointed as the Company's sole company secretary on 5 April 2017. The Board announced that Mr. Liu has resigned as the company Secretary with effect from the conclusion of the AGM due to his appointment as executive Director. The Board announced that Ms. Song Miao and Mr. Kwok Siu Man have been appointed as the Joint Company Secretaries with effect from the conclusion of the AGM. Ms. Song, joined the Company in 2011 and is currently the Director of Investor Relations primarily responsible for financial reporting and investor relations of the Group and has been involved in, among others, financial reporting matters and the preparation of the Company's regulatory announcements and circulars. Mr. Kwok, is an executive director and the head of corporate secretarial of Boardroom Corporate Services (HK) Limited and a director of Boardroom Share Registrars (HK) Limited.