The board of the directors of Sun Entertainment Group Limited (the "Company", together with its subsidiaries, the "Group") announced that with effect from 1 September 2021: Dr. Ip Wai Hung ("Dr. Ip) has been appointed as an independent non-executive Director, the chairman of the nomination committee (the "Nomination Committee"), the chairman of the risk management committee (the "Risk Management Committee"), a member of the audit committee (the "Audit Committee") and a member of the remuneration committee (the "Remuneration Committee") of the board of the Company. Since June 2018, he has been appointed as an independent non-executive director of Tong Kee (Holding) Limited. Prior to that, Dr. Ip was an independent non-executive Director of Grand Peace Group Holdings Limited from June 2000 to August 2001 and Hang Tai Yue Group Holdings Limited (formerly known as "Interactive Entertainment China Cultural Technology Investment Limited")from January 2011 to December 2011.