Asian Citrus Holdings Limited announced Mr. He Xiaohong, a non-executive Director of the Company, who did not offer himself for re-election at the AGM as he would like to pursue his other personal business development, and accordingly has retired from the Board with effect from the conclusion of the AGM. Mr. He Xiaohong has confirmed that he has no disagreement with the Board and there are no matters relating to his retirement that need to be brought to the attention of the Shareholders.