AUX International Holdings Limited announced that effective July 24, 2020, Mr. Zhang, who had formerly been serving as an executive Director, has resigned as the Chairman, the chairman of the Nomination Committee and a member of the Remuneration Committee, and has been re-designated from as a non-executive Director. Mr. Chan Hon Ki, an executive Director, has been appointed as a member of the Remuneration Committee in place of Mr. Zhang. Ms. Lou Aidong remains as the chairlady of the Remuneration Committee, and Mr. Zheng, Mr. Poon Chiu Kwok and Mr. Bau Siu Fung remain as members of the Remuneration Committee. Mr. Zheng has been appointed as the chairman of the Nomination Committee in place of Mr. Zhang. Ms. Shen Guoying, Mr. Poon Chiu Kwok, Mr. Bau Siu Fung and Ms. Lou Aidong remain as members of the Nomination Committee.