The board (the "Board") of directors (the "Directors") of Bonny International Holding Limited announced that Mr. Luo Weixing ("Mr. Luo") has tendered his resignation as a non-executive Director with effect from 1 November 2020 in order to pursue his other personal business commitments. The Board announced that Ms. Huang Jingyi ("Ms. Huang") has been appointed as a non-executive Director with effect from 1 November 2020. Ms. Huang Jingyi is appointed as a non-executive Director on 1 November 2020. She joined the Group from March to November 2018 as an export sales at Zhejiang Bonny Fashion Holding Group Co. Ltd., Bonny Clothing Co. Ltd. and Yiwu Boni Dress Co. Ltd. Ms. Huang joined Bode Holding Group Co. Ltd., Zhejiang Ouye Investment Co. Ltd. and Zhejiang Ouye Real Estate Development Co. Ltd. since January 2020 as a business manager. Ms. Huang has been appointed as a non-executive Director by a letter of appointment for a term of three years from 1 November 2020 to 31 October 2023, subject to retirement by rotation and re-election at the annual general meetings of the Company in accordance with the articles of association of the Company (the "Articles") and the Rules Governing the Listing of Securities on the Stock Exchange (the "Listing Rules").