The Board of Directors of Galaxy Entertainment Group Limited hereby announces that Mrs. Sin Li Mei Wah, Jenifer ("Mrs. Sin") will resign as the Company Secretary and cease to be an authorised representative of GEG under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 31 December 2020 upon her retirement after over 10 years of service to GEG. Mrs. Sin has confirmed that she has no disagreement with the Board and is not aware of any matter relating to her retirement that needs to be brought to the attention of the Stock Exchange and the shareholders of GEG. The Board further announces that Ms. Wong Chui Lai ("Ms. Wong") will be appointed as the Company Secretary and an authorised representative of GEG under Rule 3.05 of the Listing Rules with effect from 31 December 2020 in replacement of Mrs. Sin. Ms. Wong is a member of the Hong Kong Institute of Certified Public Accountants. She holds a Bachelor Degree in Accountancy and has extensive experience in company secretarial services, corporate governance, auditing and financial management for over 20 years.