New Amante Group Limited announced that Mr. Ng Shing Chun Ray ("Mr. Ng") has resigned as an executive Director with effect from the conclusion of the Board meeting held on 3 April 2023 as he plans to devote more attention and time to his own business engagement. Mr. Ng will remain an incumbent director in fellow subsidiaries of the Group. Mr. Ng has confirmed that he has no disagreement with the Board and the Company, and that there is no other matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company ("Shareholders") and the Stock Exchange.

The Board announced that, Ms. Liu Huijing ("Ms. Liu") has been appointed as an executive Director and vice-chairman of the Board with effect from the conclusion of the Board meeting held on 3 April 2023. Ms. Liu, aged 40, has extensive experience in entertainment, brand promotion and business management. Ms. Liu has been working in New Sparkle Roll International Group Limited ("New Sparkle", a company listed on the main board of the Stock Exchange) since 2006, responsible for overseeing marketing and brand management of world-renowned high-end luxury brands represented by New Sparkle or associated with it in Shanghai, including Davidoff, Richard Mille, DeWitt, Parmigiani, Boucheron and Rolls-Royce.

She is currently the deputy general manager, investment manager and assistant to the group's chairman of New Sparkle and is responsible for the operation of the group's film and television and media sections. Ms. Liu obtained a master's degree in marketing from the University of Hertfordshire in the United Kingdom in 2011. Ms. Liu currently holds 4,265,250 shares of the Company.

Ms. Liu has entered into a service agreement with the Company for a term of 3 years starting from 3 April 2023 and will be subject to retirement and re-election at the first annual general meeting of the Company after her appointment and thereafter subject to retirement by rotation in accordance with the provisions of the Company's articles and association.