The board of directors of Million Stars Holdings Limited hereby announced that: Mr. Cheung Kam Tong, Antonio has tendered his resignation as an Independent Non-executive Director, the Chairman of the remuneration committee and a member of each of the audit committee, the nomination committee and the corporate governance committee of the company with effect from 1 January 2018, due to his other personal commitments; Mr. Chui Man Lung, Everett has tendered his resignation as Independent Non-executive Director, the Chairman of each of the audit committee and the Corporate Governance Committee and a member of each of the remuneration committee and the nomination committee of the company with effect from 1 January 2018, due to his other personal commitments; and Mr. Han Chu has tendered his resignation as an Independent Non-executive Director, the Chairman of the nomination committee and a member of each of the audit committee, the remuneration committee and the corporate governance committee of the company with effect from 1 January 2018, due to his other personal commitments.