The board of directors of My Heart Bodibra Group Limited announced that Mr. Tang Yiu Kay has been appointed as an 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 with effect from June 18, 2021. Mr. Tang, aged 39, holds a master degree in financial services and society and a bachelor degree in financial management and accounting. Mr. Tang is currently a practicing member of Hong Kong Institute of Certified Public Accountants and has over 15 years of solid experiences in tax issues, internal control, auditing, financial accounting and business management. Mr. Tang is currently a director of Good Chance CPA Limited. He is primarily responsible for providing consultancy services on tax and audit issues to clients in Hong Kong. Mr. Tang also has professional expertise and extensive experience in financial management and accounting in listed companies in Hong Kong. Mr. Tang has been appointed as an independent non-executive Director and chairman of each of the audit committee, the remuneration committee and the nomination committee of China Properties Investment Holdings Limited with effect from June 3, 2021.