The board of directors of Shirble Department Store Holdings (China) Limited announced the following changes of (a) the co-chairman of the Board, (b) a member of each of the nomination committee and remuneration committee of the Board and (c) the authorised representative of the Company effective from 26 May 2020. The Board also announced the following appointment of a non-executive Director effective from the same date. Mr. YANG Xiangbo (Mr. YANG) has ceased to act as co-chairman of the Board, a member of each of the nomination committee and remuneration committee of the Board and the authorised representative of the Company with effect from 26 May 2020 due to health reason. Mr. YANG will remain as an executive Director. With effect from 26 May 2020, Mr. YANG Ti Wei, an executive Director and Chief Executive Officer, and a son of Mr. YANG Xiangbo, has been appointed as a co-chairman of the Board, a member of each of the nomination committee and remuneration committee of the Board and the authorised representative of the Company pursuant to Rule 3.05 of the Listing Rules with effect from 26 May 2020. Ms. HUANG Xue Rong (Ms. HUANG), the spouse of Mr. YANG and the mother of Mr. YANG Ti Wei, has been appointed as its non-executive Director effective from 26 May 2020. Ms. HUANG has over 15 years of experience in administrative and business matters.