The board of directors of China Eco-Farming Limited announced that Mr. Leung Chung Hee ("Mr. Leung"), retired as a non-executive director of the Company with effect from the conclusion of the annual general meeting of the Company held on 10 June 2021 (the "AGM"). Mr. Leung informed the Board that due to his personal health condition, he did not offer himself for re-election at the AGM of the Company.