REX Global Entertainment Holdings Limited announced that Ms. Chu Wei Ning (‘Ms. Chu') and Mr. Chen Domingo (‘Mr. Chen') were appointed as the executive directors of the Company with effect from 8 July 2015. Prior to joining the Company, Ms. Chu has been a founding team member and the managing director of a private investment fund which focused on investments in the Internet, media, communications technology globally. Ms. Chu did not hold any other directorships in listed public companies during the past three years.

Pursuant to the letter of appointment entered into between the Company and Ms. Chu, her term of service with the Company will be three years from the date of appointment. Pursuant to bye-law 86(2) of the bye-laws of the Company, Ms. Chu will hold office until the next annual general meeting and shall then be eligible for re-election at that meeting. Mr. Chen Domingo is the Chief Operating Officer of Quantum China Asset Management Limited.

Mr. Chen was the Head of Capital Markets & Corporate Affairs of Agile Property Holdings Limited, in which he was mainly in charge of the group offshore financing, investor relations, corporate communications and business affairs of Hong Kong regional headquarter. Pursuant to the letter of appointment entered into between the Company and Mr. Chen, his term of service with the Company will be three years from the date of appointment. Pursuant to bye-law 86(2) of the bye-laws of the Company, Mr. Chen will hold office until the next annual general meeting and shall then be eligible for re-election at that meeting.

Thereafter, he will be subject to retirement by rotation and re-election at the annual general meetings of the Company in accordance with the bye-laws of the Company.