The board of directors of Miko International Holdings Limited announced that Ms. Ding Lizhen ("Ms. Ding") has resigned as an executive director and a member of the Nomination Committee of the Company with effect from 4 August 2023 in order to devote more time on her other personal matters and commitments. The Board announced that Ms. Liu Min ("Ms. Liu") has been appointed as an executive director of the Company and a member of the Nomination Committee of the Company, all with effect from 4 August 2023. The biographical details of Ms. Liu are set out below.

Ms. Liu, aged 47, has over 25 years working experience in senior management position and has served for supply chain management and technology industries. Ms. Liu is currently the senior manager of a private limited company and responsible for supply chain management and financial related matters. Ms. Liu holds a Bachelor of accountancy from Zhongnan University of Economics and Law in the PRC.