The board of directors of AUX International Holdings Limited announce that Mr. Zhang Jingguo ("Mr. Zhang") has been appointed as an executive Director and the chairman of the Board with effect from 1 February 2019. Mr. Zhang Jingguo, currently the vice president of AUX Group and an executive director and the general manager of Zhejiang AUX Startup Services Limited. The Board announces that Ms. Chen Hua Juan ("Ms. Chen") has tendered her resignation as an executive Director and a member of the remuneration committee of the Company with effect from 1 February 2019 due to other business engagements. With effect from 1 February 2019, the composition of the Board committees will be changed as follows: Mr. Zhang has been appointed as a member of the Remuneration Committee with effect from 1 February 2019 in place of Ms. Chen, who will resign from the above position with effect from the same date. Ms. Lou Aidong remains as the chairman of the Remuneration Committee, and Mr. Zheng Jiang ("Mr. Zheng"), Mr. Poon Chiu Kwok and Mr. Bau Siu Fung remain as members of the Remuneration Committee. Mr. Zheng has tendered his resignation as the chairman of the Board with effect from 1 February 2019 but shall remain as an executive Director. Mr. Zhang has been appointed as the chairman of the Board with effect from 1 February 2019.