The board of directors of China Huiyuan Juice Group Limited announced that Mr. Andrew Y. Yan (Mr. Yan) tendered his resignation on 31 January 2019 as a non-executive director of the Company, a member of the Company's Remuneration and Nomination Committee, and a member of the Company's Strategy and Development Committee, all with effect from 31 January 2019; and Mr. Wu Xiaopeng (Mr. Wu) has recently tendered his resignation as the Chief Executive Officer of the Company due to his career development plans, which resignation becomes effective from the date of this announcement after the completion of the company's relevant internal approval process.