AUX International Holdings Limited announced the resignation of Zhang Jingguo as a non-executive Director to pursue other work and business commitments. Mr. Zhang has confirmed that he has no disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the company. The Board is also announces that, with effect from 30 October 2020, Mr. Liang Songluan has been appointed as an executive Director. Mr. Liang Songluan, aged 37, is currently the chief officer of the legal and audit department of AUX Group Co. Ltd., a conglomerate with business in manufacturing of electrical and household appliance, health care and finance investment and which owns and maintains a number of offices and car park units in different cities in the PRC. Mr. Liang has entered into a service agreement with the company for a term of three years with effect from 30 October 2020. He shall hold office until the next following general meeting of the company and shall then be eligible for re-election, and is also subject to retirement by rotation and re-election at annual general meetings of the company in accordance with the articles of association of the company and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.