Emperor Capital Group Limited has accepted the resignation of Mr. Tse Hin Lin, Arnold as Independent No executive Director of the company with effect from 24 July 2015 and with effect from the same date, Ms. Wan Choi Ha "Ms. Noven Wan" has been appointed as Independent Non-executive Director the company in order to fill the casual vacancy caused by the resignation of Mr. Arnold Ts. Ms. Noven Wan, aged 47, has been admitted as a solicitor in Hong Kong since 1993 and is now a Partner of Wan and Leung, Solicitors. She is also an independent non-executive director of another Hong Kong listed company, Emperor Entertainment Hotel Limited.

Save as disclosed above, she does not hold any directorship in other public companies in the last three years. Pursuant to the appointment letter given to Ms. Noven Wan, her appointment as independent non-executive director of the company shall be for an initial term of three years commencing from her appointment date (i.e. 24 July 2015) and shall continue thereafter on a yearly basis subject to termination by either party with written notice. She will be subject to retirement at the next following general meeting and shall then be eligible for re-election at that meeting.

She will also be subject to retirement by rotation at least once every three years at the annual general meetings of the company since her last re-election pursuant to the Bye-laws of the company and the Listing Rules.