The board of directors of Orange Sky Golden Harvest Entertainment (Holdings) Limited announced that in order to be more focused on the future investment business and new business development of the Group after the completion of the very substantial disposal of City Entertainment Corporation Limited, Mr. Man Tak Cheung has resigned as the company secretary of the Company, an authorised representative of the Company and an authorised representative of the Company for accepting service of process or notice in Hong Kong under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 15 August 2017. Upon the resignation of Mr. Man as the Company Secretary and the Authorised Representative, he remains as the chief financial officer of the Group. In the future, apart from the overall financial management functions of the Group, Mr. Man will also devote more time to explore potential investment opportunities for the expansion of business. Such arrangement is aligned with the strategic planning and future development of the Group after the Disposal. Ms. Cheung Hei Ming has been appointed as the Company Secretary and Authorised Representative with effect from 15 August 2017. Ms. Cheung has joined the Group since December 2015 and she is an associate member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators respectively. She has extensive experience in company secretarial field and corporate governance practices with listed companies.