The board of directors of Rivera (Holdings) Limited (the "company") hereby announced that the following changes have been effective from 23rd July, 2019: resignation of Mr. Hung Wai Lung Ricky as an independent non-executive director of the Company and consequential cessation of acting as a member of each of the audit committee and remuneration committee of the Board of the Company (the "Audit Committee and Remuneration Committee"); and the appointment of Mr. Ng Chi Him as an independent non-executive director of the company and a member of each of the Audit Committee and Remuneration Committee. He has been practicing as a solicitor in Hong Kong for over 25 years and is a partner of Edward Lau, Wong & Lou.