The board of directors of TUS International Limited announced that, Mr. Shen Xiao ("Mr. Shen") has tendered his resignation as executive Director and ceased to act as the authorised representative of the Company ("Authorised Representative") and a member of the nomination committee of the Company with effect from 11 June 2020 due to his other work commitments. Mr. Shen has confirmed that he has no claim against the Company in respect of his resignation and there is no disagreement with the Board. There are no other matters in relation to his resignation which should be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. Mr. Lin Jian, one of the executive Directors, has been appointed as Authorised Representative to replace Mr. Shen with effect from 11 June 2020.