The board of directors of My Heart Bodibra Group Limited announced that Ms. Lai Wai Ha ('Ms. Lai'') of Akron Advisory Limited has tendered her resignation as company secretary of the Company with effect from 1 October 2019. Ms. Lai confirmed that she has no disagreement with the Board and there are no other matters in relation to her resignation that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. The Board also announces that Mr. Yu King Tin ('Mr. Yu'') has been appointed as the Company Secretary in replacement of Ms. Lai with effect from 1 October 2019.