The board of directors of Celebrate International Holdings Limited announced that with effect from March 26, 2018, Mr. Ng Kwok Wing Michael has been appointed as an executive Director and chairman of the Board; and Mr. Ma Ka Ki has been appointed as an independent non-executive Director, a member of the audit committee, the remuneration committee and the nomination committee of the Board. Mr. Ng is an experienced investor with more than 20 years of experience in investing in real properties and stocks. Mr. Ma is a member of both the Hong Kong Institute of Certified Public Accountants and the Institute of Chartered Accountants in England & Wales. He is also a member of both the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators. He has over 10 years of experience in auditing and accounting sectors and has extensive experience in financial and corporate secretarial services. Mr. Ma is currently an independent non-executive director of Enerchina Holdings Limited, the shares of which are listed on the main board of the Stock Exchange.