Xiaomi Corporation announced that Mr. Steve Lin ("Mr. Lin") resigned as joint company secretary of the Company with effect from February 26, 2021. Following Mr. Lin's resignation, the Board announced that Ms. Chan Wing Ki ("Ms. Chan") has been appointed as joint company secretary of the Company with effect from February 26, 2021. Ms. Chan joined Group in May 2018 and is the Company's legal director overseeing the legal and compliance affairs in relation to the Company's corporate governance, capital markets, mergers and acquisitions and corporate finance activities. Before joining Group, Ms. Chan had close to 10 years of legal and corporate governance experience, having worked as a solicitor at Allen & Overy, Davis Polk & Wardwell and Latham & Watkins LLP.