Million Stars Holdings Limited announced that Ms. Zhu Minli has been appointed as an Independent Non-executive Director, member of Audit Committee and Corporate Governance Committee and the chairlady of Remuneration Committee and Nomination Committee of the company with effect from 11 December 2020. Ms. Jiang Ying has been appointed as an Independent Non-executive Director, member of Audit Committee, Remuneration Committee, Nomination Committee and Corporate Governance Committee of the company with effect from 11 December 2020. Ms. Zhu currently serves as an assistant to the executive president of Jilin Changbaishan Equity Investment Management Co. Ltd. Ms. Jiang has several years' experience in corporate governance.