COFCO Meat Holdings Limited announced that with effect from December 12, 2017, Mr. Xu Yang has resigned as a non-executive director of the company; Dr. Wu Hai has resigned as a non-executive director of the Company, and ceased to be a member of the Food Safety Committee; Mr. Wu Chi Keung has resigned as an independent non-executive director of the Company, and ceased to be the chairman and a member of the Audit Committee and a member of the Remuneration Committee; Mr. Zhang Lei has been appointed as a non-executive director of the Company; Dr. Huang Juhui has been appointed as a non-executive director of the Company and a member of the Food Safety Committee; Mr. Lee Ted Tak Tai has been appointed as an independent non-executive director of the Company, a member and the chairman of the Audit Committee and a member of the Remuneration Committee; and Mr. Li Michael Hankin, an existing independent non-executive director of the Company, has been appointed as a member of the Audit Committee. Mr. Zhang Lei, currently serves as the chief executive officer of Haier Financial. Dr. Huang Juhui Currently, he is also a co-chair of the Agricultural Forum of American Chamber of Commerce in China and one of the founders of US-China Agriculture and Food Partnership. Mr. Lee Ted Tak Tai is currently the managing director of T Plus Capital Limited which engages in the provision of strategic, financial and business development advisory services in China.