China Kangda Food Company Limited announced that, with effect from the conclusion of the AGM on 19 June 2017, each of Mr. Luo Zhenwu, Ms. Dong Yutong, Mr. Wang Yuan and Mr. Fang Yu has been appointed as an executive Director; and each of Mr. Song Xuejun and Mr. Lu Zhiwen has been appointed as an independent non-executive Director. The Board also announced that, with effect from the conclusion of the AGM on 19 June 2017 Mr. Gao Sishi has resigned as a non-executive Director and a member of the Remuneration Committee; Mr. Zhang Qi has resigned as a non-executive Director and a member of the Audit Committee; Mr. Naoki Yamada has resigned as a non-executive Director, a member of the Audit Committee and a member of the Remuneration Committee; Mr. Chong Soo Hoon, Sean has resigned as an independent non-executive Director, the chairman of the Nomination Committee, a member of the Audit Committee and a member of the Remuneration Committee; and Mr. Yu Chung Leung has resigned as an independent non-executive Director, the chairman of the Remuneration Committee, a member of the Audit committee and a member of the Nomination Committee. With effect from the conclusion of the AGM on 19 June 2017, Mr. An Fengjun has resigned as chief executive officer of the company, and Mr. Fang Yu has been appointed as chief executive officer of the Company. Mr. Gao Sishi has resigned as non-executive chairman of the Board, and Mr. Fang Yu has been appointed as chairman of the board. with effect from the conclusion of the AGM on 19 June 2017, the composition of the Board committees has been changed as each of Mr. Song Xuejun and Mr. Lu Zhiwen has been appointed as a member of the Audit Committee; each of Mr. Lu Zhiwen, Mr. Song Xuejun and Mr. Luo Zhenwu has been appointed as a member of the Remuneration Committee, with Mr. Lu Zhiwen being the chairman; each of Mr. Song Xuejun, Mr. Lu Zhiwen and Mr. Fang Yu has been appointed as a member of the Nomination Committee, with Mr. Song Xuejun being the chairman; and Mr. Gao Yanxu has resigned as a member of the Nomination Committee. Mr. Luo has served as expatriate finance manager and regional finance director of Guangzhou Automobile Group Business Co. Ltd. Ms. Dong currently serves as the general manager of Tianyuan Hongsheng Consultancy Co. Ltd. He has served as the assistant to the chairman of the board of directors of Ningxia Tianyuan since 2015 and is responsible for
overseeing the management of regional offices of the group in Beijing, Tianjin, Shanghai, Shenzhen and other cities. Mr. Fang Yu has previously worked in the credit management department of the headquarters of Industrial and Commercial Bank of China. He currently serves as professor, PhD tutor, organizing committee member of the Faculty of Medicine and head of the Center for Pain Medicine at Southern University of Science and Technology. Mr. Lu Zhiwen currently serves as the headmaster of Xiangyu Education Group and the principal of Wenzhou Xiangyu Middle School.