The board of directors of YuanShengTai Dairy Farm Limited announced that Mr. Leng Youbin, Mr. Liu Hua and Mr. Cai Fangliang have been appointed as non-executive directors and Ms. Liu Jinping ("Ms. Liu") has been appointed as an independent non-executive director of the Company with effect from 3 December 2020. Ms. Liu has also been appointed a member of the audit committee of the Board with effect from 3 December 2020. Mr. Leng, aged 51, is an executive director, the chairman of the board and the chief executive officer of China Feihe Limited. Mr. Liu, aged 48, is an executive director, the vice chairman of the board and the chief financial officer of Feihe. He joined Feihe HLJ in November 2000 and has been the chief financial officer of Feihe HLJ since then. Mr. Cai, aged 51, is an executive director and the president of Feihe. He joined Feihe HLJ in November 2010 and has been the president of Feihe HLJ since then. Ms. Liu, aged 48, is currently an independent non-executive director of Feihe and a deputy director of the Center of Extracorporeal Circulation and the director of the Department of Pediatric Extracorporeal Circulation of Fu Wai Hospital.