The board of directors of Carnival Group International Holdings Limited announced that Ms. Li Jing has been appointed as a joint company secretary of the Company with effect from 1 March 2016. Ms. Li has also been appointed as an alternate authorized representative of the company pursuant to Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 1 March 2016. Ms. Li is the general manager of capital markets of the company.

Ms. Li has 7 years of experience in investment banking in Greater China with global investment banks such as Macquarie Capital Limited and CITIC Securities/CLSA Limited. She also has 4 years of experience in accounting in North America with several accounting firms including Deloitte LLP and Ernst & Young LLP. Ms. Li will act together with Ms. Chan Yuen Ying, Stella, the existing company secretary of the company, as the joint company secretaries of the company.