The Board of Emperor International Holdings Limited announced the following change of Independent Non-executive Directors and Members of Board Committees: Retirement of Mr. Wong Tak Ming, Gary ("Mr. Gary Wong"). Mr. Gary Wong has served the Board for almost 9 years and being eligible, but did not offer himself for re-election and retired by rotation as an Independent Non-executive Director upon conclusion of the AGM. Following his retirement, Mr. Gary Wong automatically ceased to act as the chairman of the Audit Committee as well as a member of the Nomination Committee and the Corporate Governance Committee under the Board.

Mr. Gary Wong confirmed that he had no disagreement with the Board and there was no matter relating to his retirement that would need to be brought to the attention of the Shareholders. Appointment of Mr. Poon Yan Wai ("Mr. Andy Poon"). As Resolution 3(C) above in relation to the election of Mr. Andy Poon as Director was duly passed at the AGM, the appointment of Mr. Andy Poon as Independent Non-executive Director took effect upon conclusion of the AGM filling the vacancy created by the retirement of Mr. Gary Wong.

At the same time, Mr. Andy Poon succeeds Mr. Gary Wong for his positions in the Audit Committee, Nomination Committee and Corporate Governance Committee.