The board of directors of Gameone Holdings Limited announced that Ms. Tam Kwai Heung has tendered her resignation from her role as the company secretary and an authorised representative. Ms. Tam confirmed that she has no disagreement with the board and there is no other matter in connection with her resignation that should be brought to the attention of the shareholders of the Company or the Stock Exchange. The Board announced that Ms. Ng Hoi Ying has been appointed as the company secretary and the authorised Representative of the Company with effect from 23 March 2019.