The board of directors of MBV International Limited announced that with effect from 11 June 2021: Ms. Leung Yuk Yi ("Ms. Leung") has tendered her resignation as the company secretary and authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"); and Ms. Lam Hoi Ki ("Ms. Lam") has been appointed as the company secretary and authorised representative of the company under Rule 3.05 of the Listing Rules. Ms. Leung confirmed that she has no disagreement with the Board and there is no other matter in connection with her resignation that should be brought to the attention of the shareholders of the company and The Stock Exchange of Hong Kong Limited. Ms. Lam has over 10 years of experience in the accounting and financing industry. She worked at Ernst & Young in her early years. For several years after, she had join Hysan Development company Limited as financial planning and analysis role. Since August 2015, she has been working at Merrytime Corporate Services Limited and has been engaged in various accounting and company secretarial tasks during her employment.