The board of directors of Miricor Enterprises Holdings Limited announced that, with effect from 22 April 2020, Mr. HO, Tsz Leung Lincoln has been appointed as an executive Director of the Company. Mr. HO, Tsz Leung Lincoln, aged 44, joined the Group in July 2019 as the chief brand officer in which he has been responsible for formulating and leading the Group's brand strategies, as well as overseeing the Group's marketing and sales operations. Prior to joining the Group, Mr. Ho worked in the role of art/creative director in a number of advertising firms, namely DDB Worldwide Communications Group Inc., Leo Burnett and Uh-huh Limited. The Board further announced that Mr. MA Ting Wai Barry has tendered his resignation as an executive Director of the Company with effect from 1 July 2020 as Mr. Ma would like to devote more of his time to his other personal investment plans. Following Mr. Ma's resignation, he will cease to be an authorised representative of the Company under Rule 3.05 of the Listing Rules and Part 16 of the Companies Ordinance, Chapter 622 of the laws of Hong Kong, and Mr. Ho will be appointed as the new authorised representative of the Company under Rule 3.05 of the Listing Rules and Part 16 of the Companies Ordinance in his stead with effect from 1 July 2020.