the board of directors of Celebrate International Holdings Limited announced that Ms. Leung Wai Kuen, Cerene has tendered her resignation as an executive Director and one of the authorized representatives of the Company under the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited with effect from February 28, 2018 in order to pursue her personal career development. The resignation has been accepted by the Board. Dr. Law Wai Ching, the executive Director of the Company, has been appointed as the authorized representative of the Company with effect from February 28, 2018. Dr. Law has become the executive Director, the compliance officer and the authorized representative of the Company.