Sino Hotels (Holdings) Limited announced that Mr. Wong Cho Bau has been appointed as an Independent Non-Executive Director of the company with effect from January 20, 2015. Mr. Wong Cho Bau, JP, aged 56, Honorary Fellow of City University of Hong Kong, currently serves as Chairman of East Pacific (Holdings) Ltd., Shenzhen East Pacific Group Ltd., Donghai Airlines Co. Ltd., Donghai Jet Co.

Ltd., and the major shareholder of Digital Broadcasting Corporation Hong Kong Ltd.