The board of directors of Brilliant Circle Holdings International Limited hereby announced the changes in the company: Mr. Cai Xiao Ming, David and Mr. Chen Huapei have tendered their resignations as executive Directors with effect from 31 March 2020. The Board announced that Mr. Huang Wanru and Ms. Zheng Jinghui have been appointed as executive Directors with effect from 31 March 2020. The Board further announced that with effect from 31 March 2020, following the resignation of Mr. Cai as an executive Director, Mr. Chen Xiao Liang, an executive Director, has been re-designated as the chairman of the Board. The Board further announced that with effect from 31 March 2020, Mr. Chen Huapei ceased to be an authorized representative of the company pursuant to rule 3.05 of the listing rules and Mr. Huang has been appointed as an authorized representative in place of Mr. Chen Huapei with effect from 31 March 2020. The Board further announced that with effect from 31 March 2020, Mr. Chen Huapei also ceased to be a member of remuneration committee of the Company and Mr. Huang, an executive Director, has been appointed as a member of remuneration committee in place of Mr. Chen Huapei with effect from 31 March 2020.