The board of directors of Digital Hollywood Interactive Limited announced that Ms. Ng Wing Yan has tendered her resignation as a joint company secretary of the Company. The board appointed Mr. Yu Ching Ming as one of the Joint Company Secretaries and the waiver granted to the Company by the Stock Exchange from strict compliance with Rules 3.28 and 8.17 of the Listing Rules in relation to the eligibility of Mr. Yu to act as a Joint Company Secretary of the Company for a period of three years from the date of the Company's listing on the Main Board of the Stock Exchange (i.e. 15 December 2017) to 14 December 2020.