The board of directors of Spackman Entertainment Group Limited, having considered the recommendation of the Nominating Committee, and having assessed Mr. Na Kyoungwon's experience, qualifications and suitability, is of the view that he has the requisite experiences and capabilities to assume the responsibilities as an Executive Director of the company and a member of the Nominating Committee of the company. Accordingly, the Board has approved his appointment. Mr. Na Kyoungwon will continue to assume the role of Chief Financial Officer of the company. His working experience includes: September 2013 - current date Spackman Entertainment Group Limited Chief Financial Officer; 2004 - 2013 KPMG Korea and KPMG LLP Singapore Accountant/Auditor. Mr. Na Kyoungwon is currently a director of Spackman Equities Group Inc. The appointment date was January 18, 2018.