Emperor Entertainment Hotel Limited announced in order to comply with the forthcoming amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited which will be effective on 1 April 2012, the board of directors of Emperor the company announces that with effect from 28 March 2012. Mr. Wong Chi Fai, executive director of the company, ceased to be the Chairman of the Remuneration Committee of the company, but shall remain as a member of the Remuneration Committee; and Ms. Chan Wiling, Yvonne, independent non-executive director of the company, has been appointed as Chairperson of the Remuneration Committee.