GMG GLOBAL LTD (Incorporated in Singapore) (Co. Reg. No. 199904244E) APPOINTMENT OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND MEMBER OF THE STRATEGY AND INVESTMENT COMMITTEE


The Board of Directors (the "Board") of GMG Global Ltd (the "Company") is pleased to inform that Mr Li Xuetao will be rejoining the Company as Executive Director, Chief Executive Officer and member of the Strategy and Investment Committee from 1
March 2015. Mr Li was an Executive Director, Chief Operating Officer and Vice President of the Company from 5 September 2008 to 31 July 2011. Mr Li will take over from Mr Yao Xingliang whose term as Executive Director, Chief Executive Officer and member of the Strategy and Investment Committee shall cease on 1 March 2015. Mr Yao remains as a Director of the Company.
Consequently, the composition of the Strategy and Investment Committee of the
Company shall be as follows:-

Strategy and Investment Committee:

Qin Hengde, Chairman
Li Xuetao
Mou Xiangfeng
The compositions of the Audit, Nominating and Remuneration Committees remain unchanged.
The Board would like to express its thanks and appreciation to Mr Yao for his contributions during his tenure in office as the Executive Director, Chief Executive Officer and member of the Strategy and Investment Committee.
By Order of the Board
Lu Ling Ling
Company Secretary
13 February 2015

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