The board of directors of Celebrate International Holdings Limited announced that Mr. Leung King Fai has resigned as company secretary of the company and authorized representative of the company with effect from 7 July 2014 due to the need to concentrate on other personal development. The Board also announced that Mr. Ng Chi Ho, Dennis has been appointed the company secretary and the authorised representative with effect from 7 July 2014. Mr. Ng is currently the Chief Financial Officer of the company and is a fellow member of The Hong Kong Institute of Certified Public Accountants, an associate member of The Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries.