The Board of Directors of Tianli Holdings Group Limited announced that Mr. Sue Ka Lok has tendered his resignation as a non-executive Director of the Company with effect on January 17, 2018 as he needs to devote more time to his other business engagements. Mr. Sue confirmed that he has no disagreement with the Board and there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company.