The board of directors of Qinqin Foodstuffs Group (Cayman) Company Limited announced that Mr. Hui Lin Chit ceased to be the chairman of the Board and the chairman and member of nomination committee of the Board with effect from April 12, 2017. Mr. Hui Lin Chit will remain as a non-executive Director of the company. The Board also announced that Mr. Hui Ching Lau, a non-executive Director, has been re-designated as the Chairman and the chairman and member of the Nomination Committee with effect from April 12, 2017. Mr. Hui Ching Lau has been a non-executive Director since 22 March 2016. He is a director of most of the subsidiaries of the Group. He is responsible for providing leadership, guidance and strategic advice on corporate development and investment of the Group.