The board of directors of Digital Hollywood Interactive Limited announced that Ms. Hui Yin Shan has tendered her resignation as the joint company secretary of the Company and has ceased to act as an authorized 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 authorized representative of the Company for accepting service of process or notice in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (collectively, the "Authorised Representative") with effect from 28 February 2018. Reference is made to the appointment of Mr. Yu Ching Ming as one of the Joint Company Secretaries. The Board announced that Ms. Ko Nga Kit has been appointed as the Joint Company Secretary and Authorised Representative in replacement of Ms. Hui with effect from 28 February 2018. Ms. Ko is a vice president of SW Corporate Services Group Limited and has over 25 years of experience in the corporate services field. She is a fellow member of both The Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators in the United Kingdom.