The board of directors of United Food Holdings Limited announced that the company has accepted the resignation of Mr. John Ng as an Independent Director of the Company, Chairman of Remuneration Committee and a member of the Audit and Nominating Committees of the company with effect from 5 January 2021 and mentioned change, the composition of the Board and Board Committees of the Company shall be as follows with effect from 5 January 2021: Board of Directors to be Song Yanan (Non-Executive Chairman); Wu Xiaoran (Executive Director); Ling Chung Yee (Lead Independent Director) and Chng Hee Kok (Independent Director). Audit Committee with Chng Hee Kok (Chairman); Ling Chung Yee. Nominating Committee with Ling Chung Yee (Chairman) and Chng Hee Kok as member. Remuneration Committee with Ling Chung Yee and Chng Hee Kok.