The board of directors of Bauhaus International (Holdings) Limited announced that Mak Siu Yan (Mr. Mak) has tendered his resignation as an independent non-executive Director with effect from 29 December 2020, devote more time to his personal endeavours. Upon Mr. Mak's resignation, Mr. Mak will cease to be the chairman of the nomination committee and a member of the audit committee and remuneration committee of the Board, each with effect from 29 December 2020. The Board announced that Mr. Wong, Man Tai (Mr. Wong) has been appointed as an independent non-executive Director, the chairman of the Nomination Committee and a member of the Audit Committee and Remuneration Committee of the Board with effect from 29 December 2020. Following the resignation of Mr. Mak, the Board further announces that Mr. Wong has been appointed as the chairman of the Nomination Committee and a member of the Audit Committee and Remuneration Committee of the Board with effect from 29 December 2020.