The board of directors of Luk Hing Entertainment Group Holdings Limited announced that Ms. Tse Sui Ha has tendered her resignation as the company secretary of the Company and has ceased to act as one of the authorized representatives of the company, both with effect from 23 March 2021. The board announced that Mr. Lee Kun Yin has been appointed as the company secretary of the Company and one of the Authorized Representatives with effect from 23 March 2021.