International Entertainment Corporation announced changes to the board of the company. Dr. Choi Chiu Fai Stanley resigned as executive Director with effect from March 31, 2022 and should ipso facto cease to be the Chairman of the Board, the chairman of the Executive Committee, and an Authorised Representative under the Listing Rules. Mr. Ha Kee Choy Eugene resigned as independent non-executive Director with effect from March 31, 2022 and should ipso facto cease to be a member and the chairman of the Audit Committee, and a member of the Remuneration Committee and the Nomination Committee.

Mr. Aurelio Jr. Dizon Tablante has been appointed as executive Director and a member of the Executive Committee with effect from April 1, 2022. Mr. Tablante, aged 56, is currently the senior vice-president of Marina Square Properties Inc., an indirect subsidiary of the Company, and the president of each of three indirect subsidiaries of the Company, namely Harbor View Properties and Holdings Inc., Blue Marine Properties Inc. and Pacific Bayview Properties Inc. Mr. Tablante has been with the Group since 2018, overseeing the strategic planning, overall operations and corporate management affairs in the Subsidiaries Group in the Philippines. Mr. Chung Dan has been appointed as independent non-executive Director, a member and the chairman of the Nomination Committee and a member the Audit Committee and the Remuneration Committee with effect from April 1, 2022.

Mr. Chung (formerly known as Chung Ching Man), aged 66, is a practicing barrister and licensed mediator. He graduated from The Nottingham Trent University with a Bachelor of Laws degree with honours in June 2003. He subsequently obtained Postgraduate Certificate in Laws from City University of Hong Kong in July 2005.

. and following the resignation of Dr. Choi Chiu Fai Stanley, Mr. Ho Wong Meng, the Chief Executive Officer of the Company, has been appointed as the Chairman of the Board, the chairman of the Executive Committee of the Board and an Authorised Representative under the Rule 3.05 of the Listing Rules on the Stock Exchange with effect from April 1, 2022. Following the resignation of Dr. Choi Chiu Fai Stanley effective on 31 March 2022, Mr. Ho Wong Meng, the Chief Executive Officer of the Company, has been appointed as the Chairman of the Board, the chairman of the Executive Committee of the Board and an Authorised Representative under the Rule 3.05 of the Listing Rules on the Stock Exchange with effect from April 1, 2022.

Following the resignation of Mr. Ha Kee Choy Eugene effective on March 31, 2022, Mr. Cheng Hong Wai, an independent non-executive Director who has the requisite accounting qualification and experience as required under Rule 3.10(2) of the Listing Rules, has been appointed as the chairman of the Audit Committee of the Board with effect from April 1, 2022. Mr. Cheng has ceased to be the chairman of the Nomination Committee of the Board with effect from March 31, 2022. Following the appointment of Mr. Aurelio Jr. Dizon Tablante as executive Director, Mr. Tablante is also appointed as a member of the Executive Committee of the Board with effect from April 1, 2022.

Following the appointment of Mr. Chung Dan as independent non-executive Director, Mr. Chung is also appointed as a member and the chairman of the Nomination Committee and a member of the Audit Committee and the Remuneration Committee of the Board with effect from April 1, 2022.