The Board of MIE Holdings Corporation announced that, with effect from 4 April 2022, Mr. Lam Wai Tong has been appointed as an executive director and Mr. Yeung Yat Chuen has been appointed as an independent non-executive director and a member of the Audit Committee of the Company. The Board also announced that, with effect from 4 April 2022, Mr. Wong Ka Wai has resigned as an executive director and Ms. So Tsz Kwan has resigned as an independent non-executive director and a member of the Audit Committee of the Company.