The board of directors of Asia Grocery Distribution Limited announced that the Company was informed that Mr. To Yan Ming, Edmond, an independent non-executive Director, passed away on 28 August 2019. Mr. To was also the chairman of the remuneration committee, a member of the audit committee and the nomination committee of the Company. On behalf of the Company, the Board would like to express its deepest sorrow for the departure of Mr. To and convey its condolences to his family. The Board would also like to express its sincere appreciation to Mr. To for his valuable contribution to the Company during his tenure.