REX Global Entertainment Holdings Limited announced that Ms. Huen Lai Chun (Ms. Huen) has been appointed as the company secretary of the company, with effect from 2 September 2015, and Mr. Lau Hok Yuk (Mr. Lau) ceases to be Company Secretary and Relevant Authorised Representative with effect from 2 September 2015. Ms. Huen Lai Chun is an associate member of both of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in United Kingdom, and also a fellow member of The Association of Chartered Certified Accountants. She is an executive director of a local professional firm providing regulatory compliance, corporate governance and corporate secretarial services to listed and unlisted corporations. She has over seven years of experience in handling secretarial and compliance related matters of listed corporations.

The Board also announced that the principal place of business in Hong Kong of the Company will be changed to Suites 1320-22, 13/F, Two Pacific Place, 88 Queensway, Hong Kong, and the general telephone and facsimile number will be changed to 2807-8255 and 2807-8298 respectively, all with effect from 2 September 2015.