The board of directors of Digital Hollywood Interactive Limited announced that Ms. Ko Nga Kit ("Ms. Ko") has tendered her resignation as a joint company secretary of the Company and has ceased to act as an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and an authorised representative of the Company for accepting service of process or notice in Hong Kong under Part 16 of the Companies Ordinance with effect from 8 June 2018. Reference is made to the appointment of Mr. Yu Ching Ming ("Mr. Yu") as one of the Joint Company Secretaries and the waiver (the "Waiver") granted to the Company by the Stock Exchange from strict compliance with Rules 3.28 and 8.17 of the Listing Rules in relation to the eligibility of Mr. Yu to act as a Joint Company Secretary of the Company for a period of three years from the date of the Company's listing on the Main Board of the Stock Exchange. The Board announced that Ms. Ng Wing Yan ("Ms. Ng") has been appointed as a Joint Company Secretary and Authorised Representative in replacement of Ms. Ko with effect from 8 June 2018. Ms. Ng is an assistant vice president of SWCS Corporate Services Group (Hong Kong) Limited.