The board of directors of REX Global Entertainment Holdings Limited announced that, with effect from 22 September 2015, Mr. Lee Kuang Yeu has resigned as an executive Director due to his wish to devote more time to his personal interests; Mr. Ma Kwok Hung, Warren has resigned as a non-executive Director due to his wish to devote more time to his personal interests; Mr. Chow Siu Ngor has resigned as a non-executive Director and a member of each of the Audit Committee and Remuneration Committee of the company because he wants to spend his time on other business commitments and also charitable works; and Mr. Hung Hing Man has resigned as an independent non-executive Director, a member of each of the Audit Committee and Remuneration Committee, and the chairman of the Nomination Committee of the company due to his intention to devote more time to his personal career. Each of Mr. Lee, Mr. Ma, Mr. Chow and Mr. Hung has confirmed that there is no disagreement with the Board and there is no other matters regarding his resignation that needs to be brought to the attention of the shareholders of the company. The Board announced that, with effect from 22 September 2015, Mr. Wong King Shiu, Daniel has resigned as a member of the Nomination Committee; Mr. Wong Hoi Kuen has ceased to be the chairman of the Audit Committee; Mr. Lee Chi Ming, an independent non-executive Director, has been appointed as the chairman of the Audit Committee in place of Mr. Wong Hoi Kuen; Mr. Chen Domingo, an executive Director, has been appointed as a member of the Remuneration Committee; and Mr. Lee Chi Ming, an independent non-executive Director, has been appointed as the chairman of the Nomination Committee in place of Mr. Hung Hing Man.