The board of directors of TANSH Global Food Group Co. Ltd. announced that Ms. Baixuan Tiffany WANG has resigned as an executive director of the Company, the chairlady of the Board, the chairlady of each of the nomination committee, the risk management committee and the executive committee of the Board, a member of the remuneration committee (the "Remuneration Committee") of the Board and the authorised representative (the "Authorised Representative") for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") with effect from 10 June 2021. Upon the resignation of Ms. Tiffany Wang, Mr. Gu Dorson, an Executive Director, has resigned as the CEO and has been appointed as the chairman of the Board, the chairman of each of the Nomination Committee and the Risk Management Committee, and a member of the Remuneration Committee and re-designated as the chairman of the Executive Committee with effect from 10 June 2021. Ms. PING Guoqin ("Ms. Ping") has been appointed as an Executive Director, a member of the Executive Committee and the Authorised Representative with effect from 10 June 2021. Ms. Ping Guoqin has close to 40 years of working experience in corporate financial management and governmental finance and tax. Ms. Ping engaged in accounting and financial services since 1973, and served as treasury manager, cost accountant, accounting manager and other posts, possessing extensive practical experience on the field of finance.