The board of directors of Orange Sky Golden Harvest Entertainment (Holdings) Limited announced that Ms. Chow Sau Fong, Fiona has been appointed as an executive director of the Company with effect from 3 June 2016. Ms. Chow, aged 43, has been appointed as chief operating officer of the Group since 24 April 2015 and is responsible for managing the exhibition businesses of the Group in all territories. The Board announced that Mr. Fung Chi Man, Henry has been appointed as an independent non-executive director and a member of the audit committee of the Company with effect from 3 June 2016. Mr. Fung is a partner of Holman Fenwick Willan since 1999 and the chief representative of the Shanghai Office of Holman Fenwick Willan LLP.