The board of directors of Miko International Holdings Limited announced that Mr. Gu Jishi has tendered his resignation as an executive director and member of the nomination committee of the Company with effect from 30 June 2016 in order to devote more time on his other personal matters and commitments. Following the resignation of Mr. Gu as a member of the Nomination Committee, the Company announced that Ms. Ding Lizhen, an executive director of the Company has been appointed to be a member of the Nomination Committee with effect from 30 June 2016.