The board of directors of Orange Sky Golden Harvest Entertainment (Holdings) Limited announced that Ms. Leung Wing Chong (Ms. Leung) has resigned as the company secretary and authorized representative of the company with effect from 29 December 2016. Ms. Leung has confirmed that she has no disagreement with the Board and there is no matter in relation to her resignation which needs to be brought to the attention of the shareholders of the Company. The board announced that Mr. Man Tak Cheung (Mr. Man) has been appointed as the Company Secretary and Authorized Representative with effect from 29 December 2016. Mr. Man joined the Group in 2016 and is currently the chief financial officer of the company. Mr. Man has over 16 years of extensive working experience in the fields of auditing, financial reporting, corporate finance and capital management. Prior to joining the company, Mr. Man worked as key finance management in several listed and private companies such as Dorsett Hospitality International Limited, South China Holdings Company Limited and South China Media Limited.