TANSH Global Food Group Co. Ltd. announced that Mr. Sun Yong has been appointed as an executive Director and a member of the executive committee of the Board, with effect from December 6, 2018. Mr. Sun has also been appointed as the chief executive officer of the company to take up such role from Ms. Wang Huimin, with effect from 6 December 2018.

Ms. Wang will remain as the Chairlady and an executive Director of the company. Mr. Sun, aged 46, 17 years in food and beverage industry. Mr. Sun joined the Group in August 2011 and is a vice president of the Group.

Before joining the Group, Mr. Sun is the vice president of Shanghai Kungfu Fast Food Management Co. Ltd. The Board announced that Ms. Mok Ming Wai has tendered her resignation as a company secretary and an agent for services of process in Hong Kong of the Company for work reallocation effective from 6 December 2018. The Board announced that Ms. Leung Suet Lun has been appointed in replacement of Ms. Mok as a company secretary and an agent for acceptance of services of process in Hong Kong of the Company effective from 6 December 2018.

Ms. Leung, a manager of the Listing Services Department of TMF Hong Kong Limited has over 10 years of professional experience in legal, company secretarial and tax consulting fields. She is a member of the Hong Kong Institute of Certified Public Accountants and a practicing solicitor of Hong Kong.