Imperial Pacific International Holdings announced that with effect from 4 June 2021, Ms. Cui Li Jie has resigned as an executive Director of the Company and ceased to be the Chairperson of the Board, the Chairperson of the Executive Committee of the Board and the authorized representative of the Company for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited due to her personal time constraint. . The Board also announced that, following the resignation of Ms. Cui as an Authorized Representative, with effect from 4 June 2021, Mr. Xu Zhongxiang, an executive Director of the Company, has been appointed as an Authorized Representative of the Company.