Want Want China Holdings Limited announced that Mr. Chien Wen-Guey has tendered his resignation as an independent non-executive director of the Company and a member of each of the audit committee and the remuneration committee of the Company due to retirement, with effect from the conclusion of the AGM; Dr. Kao Ruey-Bin will retire by rotation as an independent non-executive director of the company at the AGM and will not offer himself for re-election due to his other business commitments. Accordingly, Dr. Kao will cease to be an independent non-executive director of the company and a member of each of the remuneration committee, the nomination committee and the strategy committee of the Company, with effect from the conclusion of the AGM; and each of Mr. Lee Kwok Ming and Mr. Hsieh Tien-Jen has been appointed as an independent non-executive director of the Company and a member of each of the audit committee, the remuneration committee, the nomination committee and the strategy committee of the c, with effect from 6 June 2018. The board also announced that with effect from 6 June 2018, each of Mr. Lee Kwok Ming and Mr. Hsieh Tien-Jen has been appointed as an independent non-executive director of the Company and a member of each of the audit committee, the remuneration committee, the nomination committee and the strategy committee.