The board of directors of YuanShengTai Dairy Farm Limited announced that Mr. Kwok Siu Man has tendered his resignation as a joint company secretary of the company with effect from 5 April 2017. Immediately following the resignation of Mr. Kwok, Mr. Liu Gang, the other joint company secretary of the company who meets the requirements of a company secretary under Rule 3.28 of the Rules Governing the Listing of Securities on the Stock Exchange, will remain in office and act as the company secretary of the company.