The board of directors of Orange Sky Golden Harvest Entertainment Holdings Limited announced that Mr. Yuen Kwok On has resigned as the chief financial officer and the company secretary of the company with effect from 17 June 2013. Mr. Yuen has confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation which need to be brought to the attention of the shareholders of the company. The Board is pleased to announced that Mr. Mao Yimin, an executive director and the chief executive officer of the company, has been appointed as the CFO of the company with effect from 17 June 2013.

The Board is also announced that Ms. Wong Kwan Lai has been appointed as the company secretary of the company with effect from 17 June 2013. Ms. Wong is an associate member of the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators.