The board of directors of Genting Hong Kong Limited announced that Ms. Louisa Tam Suet Lin has tendered her resignation as the Company Secretary of the Company with effect from 28 October 2020. The Board further announces THAT Ms. Yung Mei Yee has been appointed as the Company Secretary of the Company with effect from 28 October 2020. Ms. Yung satisfies the qualification requirements for company secretary under Rule 3.28 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. Ms. Yung has over 20 years of experience in handling corporate governance, regulatory and compliance affairs of listed companies. Prior to joining the Company, Ms. Yung has held various senior company secretarial positions in and acted as the company secretary or joint company secretary of a number of companies listed on The Stock Exchange of Hong Kong Limited. She is a fellow member of The Hong Kong Institute of Chartered Secretaries and The Chartered Governance Institute in the United Kingdom.