Universe International Holdings Ltd. announced that with effect from October 16, 2013, Mr. Hung Cho Sing will be appointed as an executive Director and (ii) Mr. Lam Wing Tai will be appointed as an independent non-executive Director, a member of the audit committee, a member of the remuneration committee and a member of the nomination committee of the company. The company also announced that Mr. Ng Kwok Tung, an independent non-executive Director, is due to retire by rotation at the forthcoming annual general meeting and Mr. Ng has indicated he will not seek re-election. Mr. Hung, aged 72, has over 30 years of experience in the film distribution industry.

Mr. Hung is currently the Chairman of Hong Kong Motion Picture Industry Association. Currently, Mr. Lam is an independent non-executive Director of Jun Yang Solar Power Investments Limited.