The board of directors of Tianli Holdings Group Limited announced that on February 14, 2018 Mr. Kwok Oi Lung Roy submits to the Board his letter of resignation as an executive director of the company in order to pursue other commitments. Mr. Kwok's resignation will take effect from May 15, 2018. Mr. Kwok has confirmed that he has no claim against the Company in respect of his resignation and he has no disagreement with the Board.