International Entertainment Corporation announced that with effect from 10 June 2017, the day immediately after the first closing date, the following persons will resign as executive Directors: Dr. Cheng Kar Shun, Mr. Lo Lin Shing, Simon, Mr. To Hin Tsun, Gerald, Mr. Cheng Kam Chiu, Stewart, Mr. Cheng Kam Biu, Wilson, Dr. Cheng Chi Kong and Mr. Cheng Chi Him and the following persons will resign as independent non-executive Directors: Mr. Cheung Hon Kit, Mr. Kwee Chong Kok, Michael, Mr. Lau Wai Piu and Mr. Tsui Hing Chuen, William. Each of the resigning Directors has confirmed that (a) he has no disagreement with the Board and (b) there is no matter relating to his resignation that needs to be brought to the attention of the shareholders. The Board further announced that with effect from 10 June 2017, the day immediately after the first closing date: Dr. Cheng Kar Shun will resign as the chairman of the Board; Mr. Lo Lin Shing, Simon will resign as the deputy chairman of the Board; and Dr. Choi Chiu Fai Stanley will be appointed as the chairman of the Board. The Board further announced that with effect from 10 June 2017, the day immediately after the first closing date: Dr. Cheng Kar Shun will resign as the chairman of the executive committee of the Board (the ``Executive Committee''); Mr. To Hin Tsun, Gerald will resign as a member of each of the Executive Committee and the nomination committee of the Board (the ``Nomination Committee'') respectively; Mr. Cheng Kam Biu, Wilson will resign as a member of each of the Executive Committee and the Nomination Committee respectively; Mr. Cheung Hon Kit will resign as the chairman of the audit committee of the Board (the ``Audit Committee'') and a member of each of the remuneration committee of the Board (the ``Remuneration Committee'') and the Nomination Committee respectively; Mr. Kwee Chong Kok, Michael will resign as a member of each of the Remuneration Committee and the Nomination Committee respectively; Mr. Lau Wai Piu will resign as the chairman of the Remuneration Committee and a member of each of the Audit Committee and the Nomination Committee respectively; Mr. Tsui Hing Chuen, William will resign as the chairman of the Nomination Committee and a member of each of the Audit Committee and the Remuneration Committee respectively; Dr. Choi Chiu Fai Stanley will be re-designated as the chairman of the Executive Committee; Mr. Ren Yunan will be re-designated as the chairman of the Remuneration Committee; Ms. Lu Gloria Yi will be re-designated as the chairman of the Nomination Committee; and Mr. Ha Kee Choy Eugene will be re-designated as the chairman of the Audit Committee. The Board further announced that with effect from 10 June 2017, the day immediately after the first closing date: Mr. Cheng Kam Chiu, Stewart will cease to be the authorised representative of the company under Rule 3.05 of the Listing Rules (the ``Authorised Representative'') and the authorised representative of the company for accepting service of process or notices on the Company's behalf in Hong Kong under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the ``Service Agent''); and Dr. Choi Chiu Fai Stanley will be appointed as the Authorised Representative. Mr. Kwok Chi Kin, the company secretary of the company and the Authorised Representative, remains as the Service Agent.