The board of directors of Shenzhen Mingwah Aohan High Technology Corporation Limited announced that, with effect from 20 March 2019, Mr. You Xiaohua has resigned from his position as an independent non-executive Director due to his personal career commitments which require more of his time, and Mr. You has been re-designated as a general manager of the Shanghai branch of the Company. The Board also announced that Mr. Wei Wei has been appointed as an independent non-executive Director with effect from 20 March 2019. Mr. Wei, has more than six years of experience in the legal industry. He has been a PRC practicing lawyer of Shanghai Huiye Law Office since June 2006.