The board of Imperial Pacific International Holdings Limited announced that with effect from 23 January 2019, Ms. Xia Yuki Yu (`Ms. Xia') has resigned as the chairperson of the Board and Ms. Cui Li Jie (‘`Ms. Cui') has been appointed as chairperson of the Board. Ms. Xia has confirmed that she had no disagreement with the Board and there was no matter in relation to her resignation as chairperson of the Board that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. Ms. Cui, aged 60, has been appointed as an executive Director of the Company with effect from 4 May 2017.