The board of directors of Century City International Holdings Limited announced Mr. NG Siu Chan resigned as an independent non-executive director of the Company with effect from 1 January 2018 in order to spend more time on his own and charitable endeavours, and ceased to be chairman of the Audit Committee, and a member of the Remuneration Committee and Nomination Committee of the Company. Mr. NG has confirmed to the Company that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company. Ms. Winnie NG has been appointed as an independent non-executive director of the Company, chairman of the Audit Committee, and a member of the Remuneration Committee and Nomination Committee of the Company with effect from 1 January 2018. Ms. Ng is a non-executive director of Transport International Holdings Limited, and she was the founder, deputy chairman and a non-executive director of RoadShow Holdings Limited.