The board of directors of BabyTree Group announced that (i) Mr. CHEN Qiyu has resigned as a non-executive Director of the Company; and (ii) Ms. CHEN Danxia has resigned as an independent non-executive Director of the Company and as a result of such resignation would cease to be the chairwoman of the remuneration committee of the Board, both with effect from June 30, 2020 to better focus on their other business engagements. The Board announced that (i) each of Ms. CAI Yumin and Ms. YAN Jia has been appointed as a non-executive Director of the Company; and (ii) Mr. SHIAH Hung-Yu has been appointed as an independent non-executive Director of the Company, both with effect from June 30, 2020. Ms. CAI, aged 37, has been appointed as a non-executive Director of the Company with effect from June 30, 2020 and is responsible for participating in formulating the Company's corporate and business strategies. Ms. CAI joined Baihe Jiayuan Network Group Co. Ltd. July 2019 and serves as chief human resources officer. Ms. YAN, aged 39, has been appointed as a non-executive Director of the Company with effect from June 30, 2020 and is responsible for participating in formulating the Company's corporate and business strategies. Ms. YAN served as the vice president and chief financial officer of maternal infant and family group at Shanghai Fosun Venture Capital Co. Ltd. Mr. SHIAH, aged 58, has been appointed as an independent non-executive Director of the Company with effect from June 30, 2020 and is responsible for supervising and providing independent judgment to the Board. Mr. SHIAH joined Shanghai Marco Mary Xinyuan Culture Communication Co. Ltd. in January 2018 and has served as their chief executive officer since then. As a result of the resignation of Ms. CHEN as an independent non-executive Director of the Company, she has ceased to act as the chairwoman of the Remuneration Committee with effect from June 30, 2020. To fill the vacancy left by Ms. CHEN, the Board announced that (i) Mr. CHEN Guanglei (), an independent non-executive Director of the Company, has been appointed as the chairman of the Remuneration Committee; and (ii) Mr. ZHANG Hongjiang, an independent non-executive Director of the Company, has been re-designated as a member of the Remuneration Committee, and as a result ceased to be a member of the nomination committee of the Board (the "Nomination Committee"), both with effect from June 30, 2020. The Board announces that Mr. CHEN Guanglei (), an independent non-executive Director of the Company, has been appointed as a member of the Nomination Committee, with effect from June 30, 2020.