Celebrate International Holdings Limited announced that Ms. Wong has resigned as an independent non-executive Director, and ceased to be the chairman of the Audit Committee, the Nomination Committee and the Remuneration Committee. Mr. Tse has resigned as an independent non-executive Director, and ceased to be a member of the Audit Committee, the Nomination Committee and the Remuneration Committee. Mr. Chow has been appointed as an independent non-executive Director, the chairman of the Audit Committee, the Nomination Committee and the Remuneration Committee and Ms. Chow has been appointed as an independent non-executive Director, a member of the Audit Committee, the Nomination Committee and the Remuneration Committee.