Emperor Capital Group Limited announced that Mr. Kwok Chi Sun, Vincent did not offer himself for re-election at the Annual General Meeting held on 22 January 2014, he retired by rotation as Independent Non-executive Director of the company with effect from 22 January 2014 upon conclusion of the Annual General Meeting. Following his retirement, Mr. Vincent Kwok automatically ceased to act as the chairman of the Audit Committee as well as a member of the Remuneration Committee and the Corporate Governance Committee under the Board. As approved by the shareholders at the Annual General Meeting, Mr. Poon Yan Wai was elected as director and acts as an Independent Non-executive Director of the company to fill the casual vacancy created by the retirement of Mr. Vincent Kwok with effect from 22 January 2014 upon conclusion of the Annual General Meeting.

At the same time, Mr. Andy Poon has been appointed as the chairman of the Audit Committee as well as a member of the Remuneration Committee and the Corporate Governance Committee. Mr. Poon is now the Financial Controller, Company Secretary and Authorized Representative of a company listed on the Stock Exchange.