The board of directors of Daohe Global Group Limited announced that Mr. WONG Chak Keung will be appointed as an independent non-executive Director with effect from 1 November 2015. Mr. Wong is an independent non-executive director of China Seven Star Holdings Limited and an independent non-executive director of Bingo Group Holdings Limited. Mr. Wong was an executive director of China Investment Development Limited during the period from April 2011 to April 2014.

During the period between May 2004 and April 2005, Mr. Wong was a director of Times System Consultant Limited. At the material time, the then new shareholders appointed Mr. Wong as a director of Times System for the period from May 2004 to April 2005 to take over the control of the management of Times System and to oversee the financial information such as the books and records of Times System. At all material times, Mr. Wong was not a beneficial shareholder of Times System.