Paradise Entertainment Limited announced that Mr. Kai-Shing Tao (``Mr. Tao'') has tendered his resignation as an independent non-executive Director and a member of the audit committee of the Board with effect from 28 March 2023 due to his decision to devote more time to his other personal commitments. The Board also announce that Dr. Liu Ka Ying Rebecca has been appointed as an independent non-executive Director and a member of the audit committee of the Board with effect from 28 March 2023. Dr. Liu, aged 53, possesses extensive experience in management, finance, investment, as well as accounting and financial management, and is currently the senior vice president of Fortune (Shanghai) Limited.

She was a chief executive officer of AllPanther Asset Management Limited from April 2007 to December 2015 and the general manager for the Asia and China region of PRG-Schultz International Inc., a company listed on NASDAQ (from June 1996 to March 2002. Dr. Liu has been an independent non-executive director of Logan Group Company Limited since November 2013, SITC International Holdings Company Limited (stock code: 1308) since December 2020 and Renaissance Asia Silk Road Group Limited since August 2022, and a non-executive director and the vice chairman of the board of directors of Culturecom Holdings Limited since January 2023, the shares of all of them are listed on the Main Board of the Stock Exchange. Dr. Liu graduated from York University, Canada with a double bachelor's degree in Business Administrative Studies with major in management and in accounting (with honours) in November 1992 and November 1994, respectively, and further obtained a doctoral degree in business administration from Victoria University of Switzerland in November 2011.

Dr. Liu is a member of the American Institute of Certified Public Accountants, the Illinois CPA Society of the United States and the Hong Kong Institute of Certified Public Accountants. Dr. Liu is also a member of the Hong Kong Institute of Bankers, the Association of Women Accountants (Hong Kong) Limited, and the Hong Kong Professionals and Senior Executives Association. She was also a former member of the Tenth and the Eleventh Jilin Provincial Committee of the Chinese People's Political Consultative Conference of the People's Republic of China.