The Board of Starlite Holdings Limited announced that the appointment of each of Mr. Tin Shing and Mr. Poon Kwok Ching as an Executive Director of the Company; and the re-designation of each of Mr. Chi Shing Cheung and Mr. Tai Tzu Shi as a Non-executive Director of the Company took effect on 1 April 2019. The resignation of Mr. Cheung as the Company Secretary of the Company and the Authorised Representative of the Company; and the appointment of Mr. Poon to each of those positions took effect on 1 April 2019.