The board of director of Emperor Culture Group Limited announced the resignation of Ms. Liu Chui Ying as the company secretary of the company and the Authorised Representative of the Company to The Stock Exchange of Hong Kong Limited with effect from February 26, 2019. The Board also announced the appointment of Ms. Liu Suet Ying as the Company Secretary and the Authorised Representative of the Company to the Stock Exchange with effect from February 26, 2019. Ms. Iris Liu is an associate member and a Chartered Governance Professional of both The Institute of Chartered Secretaries and Administrators in the United Kingdom and The Hong Kong Institute of Chartered Secretaries.