The board of directors of Celebrate International Holdings Limited announced that with effect from April 18, 2018, Ms. Lui Pik Ki, Katherine will be re-designated from the company secretary of the company to another position in the company, and will cease to act as the authorized representative of the company. The board announced that Mr. Suen Yick Lun, Philip has been appointed as the Company Secretary, the Authorised Representative and the Process Agent in replacement of Ms. Lui with effect from April 18, 2018. He was an executive director of GT Group Holdings Limited from August 31, 2016 to September 18, 2017.