The board of directors of My Heart Bodibra Group Limited announced that with effect from 9 April 2021, Mr. Cai Chun Fai ("Mr. Cai") has resigned as an independent non-executive Director, chairman of the audit committee (the "Audit Committee") of the Board and member of each of the nomination committee (the "Nomination Committee") and the remuneration committee (the "Remuneration Committee") of the Board in order to devote more time to other business commitments. Ms. Yuan Xiaoxi ("Ms. Yuan") has been appointed as an independent non-executive Director, member of each of the Audit Committee, Nomination Committee and the Remuneration Committee. Ms. Yuan previously worked at PricewaterhouseCoopers and UBS AG Hong Kong Branch. Upon Mr. Cai's resignation, he also ceased to be the chairman of the Audit Committee, a member of each of the Nomination Committee and the Remuneration Committee. The Board further announced that with effect from 9 April 2021, Ms. Yuan has been appointed as a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee. Mr. Ong King Keung, an independent non-executive Director, has been appointed as chairman of the Audit Committee and a member of each of the Nomination Committee and the Remuneration Committee.