Rich Goldman Holdings Limited announced that Ms. So Wai Yin has been appointed as executive Director with effect from 2 August 2018. The Board announced that, with effect from 2 August 2018, Mr. Nicholas J. Niglio, currently the executive Director and chief operation officer of the Company has been re-designated as a non-executive Director of the Company with effect from 2 August 2018. Mr. Niglio shall also resign as Chief Operation Officer. Prior to his current position, Mr. Niglio previously was Executive Vice President of Trump Taj Mahal Casino Resort Inc. The Board hereby announced that Mr. Lam Yick Man has resigned as the company secretary, the financial controller and authorised representative of the Company under Rule 3.05 of the Listing Rules, all with effect from 2 August 2018. The Board announced the appointment of Mr. Cheung Yiu Chung as the company secretary, the financial controller and an authorised representative of the Company (as required under Rule 3.05 of the Listing Rules) with effect from 2 August 2018.