The board of directors of Sound Global Ltd. announced that Ms. Wong Tak Yee has tendered her resignation as the joint company secretary of the Company with effect from 26 June 2019. She has also resigned as an authorised representative of the Company on the same date. Ms. Wong has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange. The Board further announced that Ms. Ngai Kit Fong ("Ms. Ngai") has been appointed as a Joint Company Secretary and an Authorised Representative with effect from 26 June 2019. Ms. Ngai is currently a director of Corporate Services Division of Tricor Services Limited. She has over 25 years of experience in the corporate secretarial field and has been providing professional corporate services to Hong Kong listed companies as well as multinational, private and offshore companies. Ms. Ngai is a Chartered Secretary and a Fellow of both The Hong Kong Institute of Chartered Secretaries ("HKICS") and The Institute of Chartered Secretaries and Administrators in the United Kingdom. Pursuant to the appointment of Ms. Ngai as mentioned in this announcement, Mr. Wen Yibo, an executive Director, and Ms. Ngai, will act as the Authorised Representatives of the Company pursuant to Rule 3.05 of the Listing Rules. Furthermore, Ms. Ngai will be the Authorised Representative of the Company pursuant to Part 16 of the Companies Ordinance (Cap. 622). Since the Waiver has expired and Ms. Wong ceased to be a Joint Company Secretary, the Company has applied to the Stock Exchange for a new waiver from strict compliance with the requirements under Rules 3.28 and 8.17 of the Listing Rules with regard to the continuing acting as Joint Company Secretary by Mr. Tan with the assistance of Ms. Ngai.