The board of directors of National Arts Entertainment and Culture Group Limited announced that Ms. Sun Shui has resigned as the company secretary of the Company with effect from 6 December 2019. The Board announced that Mr. Pang Yick Him has been appointed as the company secretary of the Company with effect from 6 December 2019. Mr. Pang has over 10 years of experience in auditing, accounting, finance, treasury management and corporate compliance.