The board of directors of Carnival Group International Holdings Limited announced that Mr. Leung Wing Cheong Eric has resigned as an executive Director and Chief Executive Officer of the Company with effect from May 26, 2016 for the pursuit of his other personal interest. The Board also announced that Mr. King Pak Fu, the Chairman of the Board and an executive Director was appointed as the Chief Executive Officer of the Company in place of Mr. Leung with effect from May 26, 2016.