The board of directors of Maoye International Holdings Limited announced that Mr. Liu Bo has resigned as an executive director, the vice president, the chief financial officer, an authorised representative under Rule 3.05 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited, and a member of the Remuneration Committee of the company with effect from 5 December 2019, as he wishes to focus on his other business and personal commitments.