The board of directors of Celebrate International Holdings Limited announced that with effect from 28 May 2019, Mr. Woo Eddie ("Mr. Woo") has been appointed as the chairman of the Board; Mr. Au Wai June has been appointed as the authorised representative of the Company; and Mr. Ng Kwok Wing Michael ("Mr. Ng") resigned as the chairman, an executive director and the authorised representative of the Company. Mr. Woo, currently is executive director of the Company. Mr. Au, currently is executive director of the Company.