The board of directors of Sound Global Ltd. announced that Ms. Ngai Kit Fong has tendered her resignation as the joint company secretary of the Company with effect from 30 June 2020. She has also resigned as an authorised representative of the Company on the same date. Ms. Ngai has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange. The Board further announced that Ms. Siow Yuet Chew Grace ("Ms. Siow") has been appointed as a Joint Company Secretary and an Authorised Representative with effect from 30 June 2020. Ms. Siow is currently a director of Corporate Services of Tricor-Alpha Corporate Secretarial Services Limited, a wholly owned subsidiary of Tricor Services Limited ("Tricor"). Ms. Siow is a Chartered Secretary, a Chartered Governance Professional and an Associate of both The Hong Kong Institute of Chartered Secretaries and The Chartered Governance Institute (CGI) (formerly "The Institute of Chartered Secretaries and Administrators"). Ms. Siow holds a Master of Business Administration from the University of Stirling, United Kingdom.