Macau Property Opportunities Fund Limited | 03 January 2012

MPO appoints new Non-Executive Director

Wilfred Woo brings with him extensive real estate experience in Asia

Macau Property Opportunities Fund Limited, managed by Sniper Capital Limited, announces that it has appointed Mr Wilfred Woo to its Board as a Non-Executive Director with immediate effect.

Mr Woo, aged 53, is a qualified chartered accountant from Canada who has over 20 years' experience at senior management and board level positions with Kerry Properties - one of the top developers, owners and operators of residential, commercial and hotel properties in the Asia Pacific region. During this time, he has been a key person involved in all areas of Kerry Properties' activities from site acquisition, planning and financing through to construction and operations; more recently serving as Acting President and Executive Assistant to the Chairman of Shang Properties Inc., a company listed on the Philippine Stock Exchange.

Commenting on the appointment, David Hinde, Chairman of MPO,
said: "We are delighted to welcome Wilfred Woo to the Board. He brings with him a deep and relevant knowledge of the Asian property industry and we believe his expertise and extensive contacts will be invaluable to the Company."

Save as set out below, there is no other information that is required to be disclosed with regards to the above mentioned appointment pursuant to Section 9.6.13 of the UK Listing Rules:

Mr Woo is currently a director of Shang Properties Inc., a company listed on the Philippine Stock Exchange.

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