The board of directors of REX Global Entertainment Holdings Limited announced that with effect from 15 July 2015, Mr. Yeung Chun Wai Anthony has been appointed as an executive director of the company and Mr. Lee Chi Ming has been appointed as an independent non-executive director of the company. Mr. Yeung Chun Wai Anthony, is the Chairman of Quantum Group Limited. Mr. Yeung is currently the vice chairman and an executive director of South East Group Limited, the vice chairman and an executive director of Leyou Technologies Holdings Limited and the chairman and an executive director of e-Kong Group Limited, Prior to that, Mr. Yeung has served as Managing Director and senior executive of J.P. Morgan, Bank of America Merrill Lynch and UBS AG.

Mr. Lee Chi Ming is a fellow member of Association of Chartered Certified Accountants and Hong Kong Institute of Certified Public Accountants. Mr. Lee serves as Council member of the ACCA and a member of the Advisory Committee of the College of Professional and Continuing Education of Hong Kong Polytechnic University.