China Eco-Farming Limited announced that with effect from 13 March 2024, Mr. Ng Cheuk Fan, Keith resigned as executive Director and authorized representative of the Company due to his present personal health condition. Following the resignation of Mr. Ng, the authorized representative of the Company pursuant to Rule 5.24 of the Rules Governing the Listing of Securities on the GEM of the Stock Exchange will be replaced by Mr. Leung Wah with effect from 13 March 2024. Mr. Leung, aged 59, graduated with a degree of Bachelor of Science from the University of Hong Kong in 1987.

He has experience in finance, audit and accounting including working experience in international accounting firms and listed companies in Hong Kong and United Kingdom. He is also a practicing member of the Hong Kong Institute of Certified Public Accountants, a fellow member of the Institute of Chartered Accountants in England and Wales and a fellow member of the Association of Chartered Certified Accountants.