The Board of Directors of Million Stars Holdings Limited announced that Mr. Chen Ce has been appointed as an Independent Non-executive Director of the company with effect from 1 January 2018. The Board also announced that: Mr. Chen has been appointed as the chairman of the audit committee and a member of each of the remuneration committee, the nomination committee and the corporate governance committee with effect from 1 January 2018; Ms. Chen Feng has been appointed as the chairman of the remuneration committee with effect from 1 January 2018; Mr. Gao Shuo has been appointed as the chairman of the nomination committee with effect from 1 January 2018; and Ms. Wang Fei has been appointed as the chairman of the corporate governance committee with effect from 1 January 2018.