The board of directors of AM Group Holdings Limited announced that Ms. Zhang Hong has been appointed as a non-executive Director with effect from 22 September 2020. Ms. Zhang has about 20 years of management experience gained from working in the cultural and education sectors in the People's Republic of China. She joined Star Show (Xiamen) Cultural Creativity Co. Ltd. in August 2019 as its chairlady of the board of directors. Ms. Zhang was the general manager of Shanghai Life of Garden Network Culture Co. Ltd. from April 2014 to March 2019, the chairlady of the board of directors of Shanghai Jihong Education Information Consulting Co. Ltd. from May 2009 to March 2014 and the general manager of Satir Center (Shanghai) Culture Co. Ltd. from July 2002 to May 2009.