My Heart Bodibra Group Limited announced that with effect from 14 May 2020: (1) Mr. Wong Wai Kit (‘Mr. Wong’') has resigned as an executive Director and the authorised representative of the Company under Rule 5.24 of the GEM Listing Rules and Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) in order to devote more time to other business commitments; (2) Ms. Chan Ka Ming (‘Ms. Chan') has resigned as an independent non-executive Director, a member of the audit committee and chairman of each of the remuneration committee and the nomination committee of the Board in order to devote more time to other business commitments; (3) Mr. Xu Xue (‘Mr. Xu') has been appointed as an executive Director and a member of each of the Remuneration Committee and Nomination Committee; and (4) Mr. Deng Guo Hong (‘Mr. Deng’) has been appointed as an independent non- executive Director, a member of the Audit Committee and chairman of each of the Remuneration Committee and Nomination Committee. Ms. Chan and Mr. Wong have confirmed that they have no disagreement with the Board and there is no matter in relation to their resignation that need to be brought to the attention of The Stock Exchange of Hong Kong Limited or the shareholders of the Company. Mr. Xu has more than 20 years of management experience in manufacturing and electronics sectors and has been the founder of and served various senior positions in various private companies. Mr. Deng has more than 38 years of management and consultancy experience in manufacturing, insurance, selling, leasing and government sectors and has served various senior positions at various private companies. Subsequent to the resignation of Mr. Wong, Mr. Xu has been appointed as the Authorised Representative in place of Mr. Wong.