The board of directors (the Directors and the Board, respectively) of Mansion International Holdings Limited (the Company together with its subsidiaries, collectively the Group) announced that with effect from 24 April 2020, Ms. Luk Sau Kuen (Ms. Luk) has resigned as the chairlady of the Board (the Chairlady) and an executive Director due to health reason, and cease to hold any position within the Group. Ms. Luk has confirmed that she has no disagreement with the Board and there are no other matters relating to her resignation and cessation above-mentioned that need to be brought to the attention of the Stock Exchange and the shareholders of the Company. The Board will consider the vacancy of its chairman occasioned by Ms. Luk's resignation in due course and a further announcement will be made by the Company as and when appropriate.