The board of directors of Wanjia Group Holdings Limited announced that with effect from 24 March 2017, Mr. Jiang Xiangfeng resigned from his office as an executive director, an authorized representative and a member of the remuneration committee of the company due to his more commitment on his business; and Mr. Liang Yichi resigned from his office as an independent non-executive director, and a member of each of the audit committee and a nomination and corporate governance committee of the company due to his family commitment. Also Mr. Chiu King Yan has been appointed as an authorized representative and a member of the remuneration committee with effect from 24 March 2017. Mr. Fok Wai Ming Eddie has been appointed as an independent non-executive director and a member of each of the audit committee and the nomination and corporate governance committee. Fok is currently the company secretary and the authorised representative of China Fortune Holdings Limited and an independent non-executive director of Daqing Dairy Holdings Limited.