The board of directors of Emperor Capital Group Limited announced that the Board has accepted the resignation of Mr. Cheng Wing Keung, Raymond as Independent Non-executive Director of the company with effect from March 27, 2014. Upon his resignation, Mr. Raymond Cheng automatically ceased to act as the chairman of the Nomination Committee as well as a member of the Audit Committee and the Corporate Governance Committee under the Board. In order to fill the casual vacancy caused by the resignation of Mr. Raymond Cheng, the Board has approved the appointment of Mr. Tse Hin Lin, Arnold as Independent Non-executive director of the company with effect from March 27, 2014.

Mr. Arnold Tse has also been appointed as the chairman of the Nomination Committee as well as a member of the Audit Committee and the Corporate Governance Committee with effect from the same date. Mr. Arnold He was previously an independent non-executive director of New Media Group Holdings Limited, and retired in November 2013.