Grown Up Group Investment Holdings Limited announced that Mr. Xiong Jianrui ("Mr. Xiong") has tendered his resignation as a non-executive Director with effect from 7 May 2020 due to his other career development. Following the resignation of Mr. Xiong, the Board also announces the following appointment of Directors with effect from 7 May 2020: Mr. Brian Worm ("Mr. Worm"), who is the chief executive officer of the Company (the "CEO"), has been appointed as an executive Director; and Mr. Yuan Ye ("Mr. Yuan") has been appointed as a non-executive Director.