The board of directors of Magnum Entertainment Group Holdings Limited announced that Mr. Chan Hon Ki is being appointed as the joint company secretary of the Company with effect from 12 March 2015. Mr. Chan, is a member of the Association of Chartered Certified Accountants and a certified public accountant of the Hong Kong Institute of Certified Public Accountants. Mr. Chan has over 10 years of experience in the field of auditing and accounting.

Following the Appointment of Joint Company Secretary, Ms. Tsang Kwok Shan, Sandy, the company secretary of the company will act as a joint company secretary with Mr. Chan.