The board of directors of Dream International Limited hereby announced that Ms. Ng Tsz Wai has resigned as the company secretary and will cease to act as an authorized representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 15 October 2017. The Board further announced that Ms. Wong Po Ying has been appointed as the company secretary and authorized representative of the company with effect from 1 November 2017.