The board of directors Universal Star (Holdings) Limited announced that with effect from 13 July 2021, Ms. Liang Lixia has been appointed as an executive Director and the chairlady of the Board, Mr. Zhang Jiantao has been appointed as an non-executive Director; and Mr. Gong Peiyue has been appointed as an independent non-executive Director. Ms. Liang Lixia has over 18 years of experience in business development and management. Ms. Liang worked at IBM China Company Limited from July 2002 to December 2009 with the last position as a sales director. From December 2009 to December 2012, she was a sales director of Equant Telecommunications Technology (Beijing) Co. Ltd. Mr. Zhang Jiantao has over 27 years of experience in auditing, accounting and financial management. From July 1993 to March 2001, Mr. Zhang worked at BDO China Guang Dong Shu Lun Pan Certified Public Accountant with his last position as an audit manager. Mr. Zhang served as an account manager, financial controller and general manager of western district of Thyssen Elevators Co.Ltd. Mr. Gong Peiyue has over 22 years of experience in auditing, business consulting and asset management. Mr. Gong worked as an auditor in Shaanxi Tongda Accounting Firm from July 1998 to December 1999, as an audit manager in Shekou China Accounting Firm from December 1999 to August 2000 and as a senior manager in Deloitte Touche Tohmatsu Certified Public Accountants LLP from August 2000 to April 2002. Mr. Lyu Zhufeng has tendered his resignation as (i) an executive Director; (ii) the chairman of the board; and (iii) the chairman of the nomination committee of the company (the "Nomination Committee") with effect from 13 July 2021 due to his other personal engagement which requires more of his time and dedication. Mr. Lyu remains as the chief executive officer of the company. Mr. Lee Ming Tak ("Mr. Lee") has tendered his resignation as (i) an independent non-executive Director and (ii) a member of the Remuneration Committee with effect from 13 July 2021 due to his other personal engagement which requires more of his time and dedication. The Board is pleased to announced that with effect from 13 July 2021, Ms. So Hiu Tung Miranda has resigned as the company secretary of the company and Mr. Leung Yiu Cho has been appointed as the Company Secretary. Mr. Leung has over 17 years of experience in company secretary, accounting and corporate services field and is familiar with the Listing Rules and other relevant law and regulations. The Board announced that with effect from 13 July 2021: Mr. Lu Qingxing has resigned as a member of the audit committee of the company (the "Audit Committee"). Mr. Zhang has been appointed as a member of the Audit Committee. Mr. Lu Qingxing and Mr. Lee have resigned as a member of the Remuneration Committee. Mr. Zhang and Mr. Gong have been appointed as a member of the Remuneration Committee. Mr. Lyu has resigned as the chairman of the Nomination Committee. Ms. Liang has been appointed as the chairlady of the Nomination Committee.