The board of directors of International Entertainment Corporation announced that Ms. Lu Gloria Yi has tendered her resignation as an independent non-executive Director with effect from 1 January 2021 due to her other increasing personal and business commitments which demand more time for her attention. Mr. Cheng Hong Wai has been appointed as an independent non-executive Director with effect from 1 January 2021. Following the resignation of Ms. Lu as disclosed, with effect from 1 January 2021: Ms. Lu will cease to act as the chairman of the nomination committee and a member of each of the audit committee and the remuneration committee of the Company; and Mr. Cheng will act as the chairman of the nomination committee and a member of each of the audit committee and the remuneration committee of the Company.