The board of Want Want China Holdings Limited announced that after the conclusion of the 2018 AGM, Mr. Chan Yu-Feng has tendered his resignation as an executive director of the company and a member of the strategy committee of the company due to personal reasons, with effect from 1 August 2018; and each of Mr. Tsai Ming-Hui and Ms. Lai Hong Yee has been appointed as an executive director of the company and a member of the strategy committee of the company, with effect from 1 August 2018. Mr. Chan will continue to stay with the group as the Chief of Staff after his resignation as a director of the Company. Mr. Tsai Ming-Hui is the general manager of the Group's Southeast Asia Development Department, and is mainly responsible for the Group business development and strategy in Southeast Asia. Mr. Tsai is also responsible for the sales management, brand promotion and market awareness of their products in Hong Kong and Macau. He is a director of Want Want Four Seas Company Limited. Ms. Lai Hong Yee is their company secretary and one of the authorised representatives of the company. She has over 25 years of experience in company secretarial, finance, accounting and auditing fields. Ms. Lai joined the Group in February 2008. Prior to joining the Group, Ms. Lai worked at Gemalto Technologies Asia Limited as financial controller for over 8 years.