Shenzhen Mingwah Aohan High Technology Corporation Limited announced that Ms. Liu Pui Shan (Ms. Liu) has tendered her resignation as the company secretary of the Company, with effect from 14 June 2019. Mr. Zhang Tao (Mr. Zhang) has been appointed as the authorized representative of the Company, with effect from 14 June 2019. Ms. Leung Hoi Yan (Ms. Leung) has been appointed as the Company Secretary and the Authorized Representative, with effect from 14 June 2019.