The board of directors of China Creative Global Holdings Limited announced that Ms. Hui Sai Ha has tendered her resignation as an executive Director of the Company with effect from 31 August 2020, as she would like to devote more time in her personal business commitments. Ms. Hui has been appointed as a consultant for the Group's overseas business. Ms. Hui has confirmed that she has no disagreement with the Board and there is no matter that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited or the shareholders of the Company in relation to her resignation.