The board of directors of Miko International Holdings Limited announces that Mr. Chan Wai Wong has resigned as an independent non-executive director, a member of the Audit Committee, a member of Remuneration Committee and a chairman and a member of the Nomination Committee of the Company with effect from 31 October 2022 in order to devote more time on his other personal matters and commitments. The Board announced that Mr. Chen Jun has been appointed as an independent non-executive director of the Company, a member of the Audit Committee, a member of the Remuneration Committee and a chairman and a member of the Nomination Committee of the Company, all with effect from 31 October 2022. The biographical details of Mr. Chen are set out below.

Mr. Chen, aged 53, obtained a Bachelor of Economics from Dongbei University of Finance and Economics in the PRC in 1991. Mr. Chen is a practicing member of the Chinese Institute of Certified Public Accountants. He joined Ningbo Desheng Certified Public Accountants since 2019 and is currently served as the senior auditor.

Mr. Chen has over 30 years of extensive experience in general management, investment, finance, accounting and auditing in different industries.