Emperor Culture Group Limited announced that Mr. Herman Ng has served the Board for over 16 years and being eligible, did not offer himself for re-election and retired by rotation as an Independent Non-executive Director upon conclusion of the AGM. Following his retirement, Mr. Herman Ng automatically ceased to act as the chairman of the Remuneration Committee as well as a member of the Audit Committee and the Nomination Committee under the Board. Ms. Christine Tam was elected by the Shareholders at the AGM as Director and acts as an Independent Non-executive Director upon conclusion of the AGM in order to fill the casual vacancy created by the retirement of Mr. Herman Ng. At the same time, Ms. Christine Tam has been appointed to succeed Mr. Herman Ng for his positions in the Remuneration Committee, Audit Committee and Nomination Committee. Ms. Christine Tam is a co-founder and partner of Messrs. Leung, Tam & Wong, Solicitors. Ms. Tam is currently the Independent Manager of The Incorporated Management Committee of CCC Ming Kei College.