Imperium Global : CHANGE OF EXECUTIVE DIRECTORS

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Imperium Group Global Holdings Limited

帝 國 集 團 環 球 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 0776)

CHANGE OF EXECUTIVE DIRECTORS

The Board announces that with effect from 30 April 2021:

1. Mr. Lin Junwei has been appointed as an executive Director; and
2. Mr. Luk Wai Keung has resigned as an executive Director.

APPOINTMENT OF EXECUTIVE DIRECTOR

The board (the "Board") of directors (the "Directors") of Imperium Group Global Holdings Limited (the "Company", together with its subsidiaries, the "Group") is pleased to announce that Mr. Lin Junwei ("Mr. Lin") has been appointed as an executive Director with effect from 30 April 2021.

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The biographical details of Mr. Lin are set out as follows:

Mr. Lin, aged 25, obtained a Bachelor of Science Degree in Accounting and Finance from the University of East Anglia in 2018. Mr. Lin is currently the chief financial officer of Imperium Green Power Limited and his primary responsibilities includes the planning, implementation, managing and running of all the finance activities, including business planning, budgeting, forecasting and negotiations. Mr. Lin has been serving as an executive director of Times Universal Group Holdings Limited (stock code: 2310), a company incorporated in Hong Kong with limited liability and the issued shares of which are listed on the Stock Exchange of Hong Kong Limited (the "Stock Exchange"), since 10 October 2019. Mr. Lin is the nephew of Mr. Cheng Ting Kong, an executive Director and a controlling shareholder of the Company, and Ms. Yeung So Mui, an executive Director.

The Company has entered into a service agreement with Mr. Lin for a term of three years commencing from 30 April 2021, which may be terminated by either party giving to the other not less than one month's prior notice in writing. Mr. Lin is entitled to a monthly salary of HK$60,000 with discretionary bonus, which was determined by the Board with recommendation of the remuneration committee of the Company after considering a range of factors including his experience, his duties and responsibilities in the Group, the remuneration structure of the Group and levels of remuneration for peers in the market. His directorship is subject to retirement by rotation and re-election of the Company in accordance with the articles of association of the Company.

Save as disclosed herein, Mr. Lin did not hold any other directorship in the last three years in other public company the securities of which are listed on any securities market in Hong Kong or overseas and does not have any relationship with any other directors, senior management or substantial or controlling shareholders of the Company and does not hold any position of the Company and other companies within the Group.

As at the date of this announcement, Mr. Lin does not have any interest in the shares of the Company which are required to be disclosed under Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).

Save as disclosed herein, Mr. Lin confirmed that there is no other information which requires to be disclosed pursuant to Rule 13.51(2) of the Rules Governing the Listing of Securities on the Stock Exchange nor is there any other matter regarding his appointment that needs to be brought to the attention of the shareholders of the Company.

The Board would like to take this opportunity to express its warmest welcome to Mr. Lin for joining the Board.

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RESIGNATION OF EXECUTIVE DIRECTOR

The Board announces that Mr. Luk Wai Keung ("Mr. Luk") has resigned as an executive Director with effect from 30 April 2021 due to his other commitment. He will remain as the chief financial officer of the Company.

Mr. Luk confirmed that he has no disagreement with the Board and there are no other matters in relation to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange.

The Board would like to express its sincere gratitude to Mr. Luk for his invaluable contribution to the Company during his tenure of office.

By order of the Board

Imperium Group Global Holdings Limited

Cheng Ting Kong

Chairman

Hong Kong, 30 April 2021

As at the date of this announcement, the executive directors of the Company are Mr. Cheng Ting Kong, Ms. Yeung So Mui and Mr. Lin Junwei; and the independent non-executive directors of the Company are Mr. Fung Tze Wa, Mr. Ting Wong Kacee and Mr. Tse Ting Kwan.

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