The board of directors of Celebrate International Holdings Limited announced that Mr. Woo Eddie ("Mr. Woo") and Mr. Au Wai June ("Mr. Au") have been appointed as executive Directors of the company with effect from 24 May 2019. Mr. Woo was non-executive director and executive director of HengTen Networks Group Limited, a company listed on the Stock Exchange of Hong Kong Limited for the period from 4 December 2014 to 21 January 2015 and for the period from 30 March 2010 to 4 December 2014 respectively.