Emperor International Holdings Limited and Emperor Entertainment Hotel Limited announced the resignation of Ms. Liu Chui Ying (Ms. Liu) as the Company Secretary of the Companies (Company Secretary) and an authorised representative of the Companies (Authorised Representative) under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 1 December 2022. Ms. Liu has confirmed that she has no disagreement with the Boards and there is no other matter in relation to her resignation that needs to be brought to the attention of the shareholders of the Companies. The Boards announced that following the resignation of Ms. Liu, Ms. Fung Pui Ling (Ms. Fung) will be appointed as the Company Secretary and the Authorised Representative of the Companies with effect from 1 December 2022.

Ms. Fung is a Fellow of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom. She has over 25 years' experience in corporate governance field.