The board of directors of JNBY Design Limited announced that with effect from February 25, 2021, Ms. Wang Minyuan has resigned as the Joint Company Secretary of the Company due to personal business development. Ms. Wang has confirmed that there is no disagreement with the Board and there is no matter in respect of her resignation that would need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. The Board announced that with effect from February 25, 2021, Ms. Qian Xiaoping has been appointed as the Joint Company Secretary of the Company. Ms. Ng Sau Mei, the current Joint Company Secretary, will continue to act as the other Joint Company Secretary of the Company. Ms. Qian, aged 39, joined the Group in April 2016, and is the Tax Controller currently. Ms. Qian is principally responsible for the tax affairs of the Group, financial management of 15 subsidiaries of the Group and dealing with due diligence investigations in the earlier stage of the Group's acquisitions and connected transactions. She is also responsible for coordination of the preparation of the annual reports and interim reports of the Company. Ms. Qian is also a supervisor of a subsidiary of the Group. She has rich working experience in A-share listed companies.