The Board of Starlite Holdings Limited announced the following changes in directorships of the Company with effect from 1 April 2019: Mr. Cheung Chi Shing, Charles and Mr. Tai Tzu Shi have each resigned as an Executive Director of the Company and each of them will be re-designated as a Non-executive Director of the Company; and Mr. Tin Shing and Mr. Poon Kwok Ching have each been appointed as an Executive Director of the Company. Following the above changes of directorships, with effect from 1 April 2019, Mr. Cheung Chi Shing, Charles will resign as the Company Secretary of the Company and the Authorised Representative of the Company and will be replaced by Mr. Poon Kwok Ching in each of these positions.