The board of directors of Shirble Department Store Holdings (China) Limited announced that Ms. ZHAO Jinlin has tendered her resignation and will cease to be an independent non-executive Director of the company, the chairman of the audit committee and a member of the nomination committee with effect from 3 April 2019. The Board announced that Mr. FOK Hei Yu, an independent non-executive Director and a member of each of the audit committee, the remuneration committee and the nomination committee of the company, has been appointed as the chairman of the audit committee of the company with effect from 3 April 2019.