The board of directors of Miji International Holdings Limited announced that Mr. Chen Liang ("Mr. Chen") has resigned as an executive Director with effect from 21 May 2020 due to his intention to concentrate on other business commitments. The Board further announces that, Mr. Gu Qing ("Mr. Gu") has been appointed as an independent non-executive Director with effect from 21 May 2020. Mr. Gu has also been appointed as a member of the audit committee, remuneration committee and nomination committee of the Company with effect from 21 May 2020. Since 2014, Mr. Gu has been appointed as the president of Shanghai Liheng Investment Group Co. Ltd.