The board of directors of My Heart Bodibra Group Limited announced that with effect from 11 December 2018: Change Of Directors And Composition Of Board Committees: Mr. Lam Tat Fung has resigned as an independent non-executive Director, chairman of each of the audit committee, the remuneration committee and the nomination committee of the Board in order to devote more time to other business commitments; Mr. Yeung Man Sun has resigned as an executive Director, authorized representative of the Company and compliance officer of the Company; Mr. Fok Wai Hung has resigned as an executive Director, Authorised Representative and a member of each of the Remuneration Committee and Nomination Committee but remain as financial controller of the Group in order to devote more time to support and in overseeing the finance function of the Group; Mr. Tam Chak Chi has been appointed as an executive Director and a member of each of the Remuneration Committee and the Nomination Committee; Mr. Ng Chi Ho Dennis has been appointed as a non-executive Director; Ms. Chan Ka Ming has been appointed as an independent non-executive Director, a member of the Audit Committee and chairman of each of the Remuneration Committee and the Nomination Committee; and Mr. Cai Chun Fai, independent non-executive Director, has been appointed as chairman of the Audit Committee. Mr. Tam has more than 15 years of experience in providing accounting, auditing and financial services and has served various senior positions at various private and listed companies. He was previously an independent non-executive director of Newtree Group Holdings Limited and the chief financial officer and company secretary of a company. Further, he is currently an independent non-executive director of Wealth Glory Holdings Limited and AL Group Limited, their respective shares are listed on the GEM and a financial consultant of various private companies. Mr. Ng is currently the company secretary of MEIGU Technology Holding Group Limited and an independent non-executive director of Kirin Group Holdings Limited and Media Asia Group Holdings Limited, their respective shares are listed on the GEM. He is also an independent non-executive director of China City Infrastructure Group Limited. Ms. Chan has over 18 years of experience in leading and managing public relations and marketing projects for beauty and luxurious brands. She is a founder of a private company with principal business of digital marketing and is an assistant marketing director of a marketing and management consultants company. Subsequent to the resignation of Mr. Yeung and Mr. Fok, Mr. Wong Wai Kit, executive Director, and Mr. Tam have been appointed as the Authorised Representatives and Mr. Tam has also been appointed as the Compliance Officer in place of Mr. Yeung.