The Board of Directors of Bingo Group Holdings Limited announced that Chow Man Ki Kelly has been appointed as an executive Director and a member of the company's remuneration committee, and Mr. Lau Man Kit has been appointed as an executive Director with effect from 6 January 2014. Ms. Chow, aged 55, has over 15 years' ample experience in movie production and distribution as well as licensing businesses. She is currently directors of certain subsidiaries of the company.

Mr. Lau, aged 56, has over 35 years of extensive sales and marketing experience in various industries, including property management, computer technology systems and automobiles, and has a wide business network in China. Appointments will be effective from 6 January 2014 and he will not be appointed for a specific term but subject to retirement by rotation and re-election at the annual general meetings in accordance with the company's articles of association.