The board of directors of Shenzhen Mingwah Aohan High Technology Corporation Limited (the Company, together with its subsidiaries, the Group) announced that, with effect from 9 April 2020: Mr. Lau Shu Yan (Mr. Lau) has resigned as an independent non-executive Director, and ceased to be chairman of the audit committee (the Audit Committee) and the nomination committee (the Nomination Committee), and a member of the remuneration committee (the Remuneration Committee) of the Company; Mr. Wei Wei, an independent non-executive Director, was appointed as chairman of the Audit Committee; and Mr. Zhang Tao, the chairman and an executive Director, was appointed as chairman of the Nomination Committee.