International Entertainment Corporation Mr. Zhang Yan Min has tendered his resignation as an executive Director, the chief executive officer of the Company and all of his other positions of the Group with effect from 30 June 2019. Following the resignation of Mr. Zhang Mr. Chan Chun Yiu Thomas an executive Director, has been appointed as the CEO with effect from 1 July 2019. Mr. Zhang will cease to act as a member of each of the executive committee and the nomination committee of the Company with effect from 30 June 2019.

Mr. Chan has been appointed as a member of each of the executive committee and the nomination committee of the Company with effect from 1 July 2019.