AuMake Limited appointed Mr. Li Li as a Non-Executive Director and Ms Zhao Zhang as an Executive Director of the Company. Mr. Li Li has been appointed as GAI's nominated Director and Ms Zhao Zhang has been appointed as HKH's nominated Director. Mr. Li Li is the founder and Chair of the Queensland tourism group, Grand Aust International Pty Ltd, the founder and President of Vtour Travel Zhejiang Co Ltd. and the Chair and CEO of Hangzhou OTC Travel Int'l Ltd. More recently, Li was appointed by Tourism & Events Queensland as a member of their China Industry Advisory Group and in 2019 he was appointed by Tourism Australia as their first Australian China Ambassador.

Since being awarded a Master's degree in accounting from Monash University in 2012, Zhao has built a distinguished career in the fast-moving consumer goods sector, specialising in brand management and operations. Subsequently, Zhao conceptualised and then in 2018 successfully launched the Huibeijia brand in China, which now proudly operates an expansive network of over 400 stores nationwide. As a consequence of the appointment of Mr. Li and Ms Zhang, Messrs Stratos Karousos and Jacky Yang have tendered their resignations as Directors of the Company.

The Board takes this opportunity to genuinely thank Stratos and Jacky for their significant and meaningful contributions to the Company, during what has been a very difficult and tumultuous re- building period for Aumake.