The board of directors of My Heart Bodibra Group Limited announces that, on 11 May 2021, Mr. Ong King Keung ("Mr. Ong") resigned as independent non-executive director of the Company, a member of each of the remuneration committee and the nomination committee, and the chairman of the audit committee of the Board in order to devote more time to other business commitments. Mr. Ong confirmed to the Board that he had no disagreement or unsettled issues with the Board and there were no other matters in respect of his resignation that need to be brought to the attention of The Stock Exchange of Hong Kong Limited or the shareholders of the Company.