MIRICOR (01827): Wang Qianhua Appointed as Independent Non-Executive Director

MIRICOR (01827) announces that Mr. Zheng Yuhe (Mr. Zheng) has resigned as an independent non-executive Director, the chairman and a member of each of the Company's audit committee (Audit Committee) and the Company's remuneration committee (Remuneration Committee), and a member of the Company's nomination committee (Nomination Committee), as Mr. Zheng has served on the Board for nearly 10 years and wishes to retire from the Board to promote Board renewal, thereby enabling the Company to comply with the enhanced corporate governance framework under Rule 3.13A of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the Stock Exchange) (the Listing Rules); Ms. Wang Qianhua (formerly known as Wang Yuqi) (Ms. Wang) has been appointed as an independent non-executive Director and a member of each of the Audit Committee and the Nomination Committee; Mr. Li Weijun (Mr. Li) (currently also serving as an independent non-executive Director) has been appointed as the chairman of the Audit Committee; and Mr. Zheng Fuguo (currently also serving as an independent non-executive Director) has been appointed as the chairman and a member of the Remuneration Committee.