The Board of Directors of Galaxy Entertainment Group Limited announced that Ms. Wong Chui Lai has tendered her resignation due to personal reason as the Company Secretary of GEG and will cease to be an authorised representative of GEG under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 25 August 2022. Ms. Wong has confirmed that she has no disagreement with the Board and is not aware of any matter relating to her resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of GEG. The Board further announced that Mrs. Sin Li Mei Wah, Jenifer will be appointed as the Company Secretary and authorised representative of GEG under Rule 3.05 of the Listing Rules with effect from 25 August 2022.

Mrs. Sin was the former Company Secretary of GEG for the period from 1 November 2010 to 30 December 2020. Mrs. Sin is a fellow member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute. Mrs. Sin holds a Master Degree in Business Administration and a Bachelor Degree in Law, and she has extensive experience in company secretarial practice.