The board of Directors of S. Culture International Holdings Limited announced that Mr. Chen Huigang has resigned as an independent non-executive Director, the chairman of the remuneration committee of the company and a member of each of the audit committee of the company and the nomination committee of the company with effect from 5 May 2020, as he desires to devote more time to other business commitments. Prof. Yan Haifeng (Prof. Yan) has been appointed as an independent non-executive Director, the chairman of the Remuneration Committee and a member of each of the Audit Committee and the Nomination Committee; and Ms. Tan Yuying (Ms. Tan) has been appointed as an independent non-executive Director. Prof. Yan is currently also an independent director of Baoding Technology Co. Ltd. and Shangying Global Co. Ltd. Ms. Tan was a technical staff of Shanghai Haigong Valve Factory from July 1994 to January 1998, and is currently the deputy general manager of Shanghai Hongsheng Valve Manufacture Co. Ltd.