The Board of Directors of Shaw Brothers Holdings Limited announced that Mr. Gu Jiong has tendered his resignation as an Alternate Director of the company due to increasingly heavy commitments to his other businesses. He is an Alternate Director to Mr. Hui To Thomas, a Non-executive Director. Mr. Gu's resignation will take effect from 1 January 2019. The Board further announced that Mr. Gu will cease to act as an Authorized Representative of the Company following his resignation as an Alternate Director with effect from 1 January 2019. Miss Lok Yee Ling Virginia, an Executive Director, has been appointed as an Authorized Representative of the Company with effect from 1 January 2019 in place of Mr. Gu. Miss Chan Yin Yi Annie, the Company Secretary is another Authorised Representative of the Company.