The board of directors of Shenzhen Mingwah Aohan High Technology Corporation Limited announced that, with effect from 6 August 2020: Mr. Chan Chun Kit has been appointed as an independent executive Director, the chairman of the audit committee of the Company, and a member of each of the nomination committee and the remuneration committee of the Company; Mr. Wei Wei, an independent non-executive Director, has been re-designated from the chairman of the Audit Committee to a member of the Audit Committee. From July 2017 to June 2018, Mr. Chan was an independent non-executive director of Hua Han Industry Holdings Limited. Mr. Chan is currently (a) an independent non-executive director of Universe Printshop Holdings Limited, a company with its shares listed on GEM of the Stock Exchange with stock code 8448, since February 2018; (b) a director of Raffles Financial Group Limited; and (c) an independent director of GS Holdings Limited.