The Board of Shenzhen Mingwah Aohan High Technology Corporation Limited announced that, with effect from 11 May 2021, Mr. Zhang has resigned as the Chief Executive Officer, is re-designated from an executive Director to a non-executive Director, and ceases to be the Compliance Officer and an authorised representative for the purpose of the GEM Listing Rules; and Mr. Liu Jianfeng, an executive Director, has been appointed as the Compliance Officer and an authorised representative for the purpose of the GEM Listing Rules. The Board announced that the Company has received confirmation from Mr. Zhou, the Company's Supervisor as at the date of this announcement, that he will not offer himself for re-election at the forthcoming annual general meeting following the expiry of his term of office on 16 May 2021. Accordingly, the term of office of Mr. Zhou will expire on 16 May 2021.