The board of directors of M Dream Inworld Limited announced that with effect from January 2, 2014, Mr. Yip Chi Fai Stevens was appointed as an
independent & non-executive Director. In accordance with the letter of appointment entered into between the company and Mr. Yip, Mr. Yip would serve as an independent non-executive Director for a term of two years commencing on January 2, 2014 and is subject to retirement from office and re-election in accordance with the constitutional documents of the company.