The board of directors of My Heart Bodibra Group Limited announced that Mr. Yu King Tin has tendered his resignation as company secretary of the Company with effect from 1 August 2020. The Board also announced that Mr. Tam Chak Chi has been appointed as the Company Secretary in replacement of Mr. Yu with effect from 1 August 2020. Mr. Tam is currently the executive Director of the Company and the member of each of the remuneration committee and the nomination committee of the Board and compliance officer of the Company.