International Entertainment Corp. announced that with effect from 15 May 2017, the Business Day immediately after the date of dispatch of the Offer Document: Dr. Choi Chiu Fai Stanley has been appointed as an executive Director; Mr. Lam Yat Ming has been appointed as an executive Director; Mr. Zhang Yan Min has been appointed as an executive Director; Mr. Ren Yunan has been appointed as an independent non-executive Director; Ms. Lu Gloria Yi has been appointed as an independent non-executive Director; Mr. Sun Jiong has been appointed as an independent non-executive Director; and Mr. Ha Kee Choy Eugene has been appointed as an independent non-executive Director. Dr. Choi Chiu Fai Stanley possesses more than 20 years of experience in financial service and merger and acquisition projects. He is the chairman of Head & Shoulders Financial Group Limited. Mr. Lam Yat Ming is a director of Head & Shoulders Financial Group Limited. He possesses extensive experience in financial services, administrative and management functions, and project investment. Mr. Zhang Yan Min is a chief operations officer of Goldenway Capital Management (Hong Kong) Limited which is a member of Goldenway Investments Holdings Limited. Mr. Ren Yunan has over 7 years of legal practice experience. Mr. Ren currently is a managing director in private equity department of CITIC Securities International Company Limited. Ms. Lu Gloria Yi has over 20 years of experience in investment banking, capital market and risk management. She was the head of equities of China Renaissance Securities (Hong Kong) Limited between 2014 and 2016 and was responsible for equity research, sales and trading, distribution and operation of both Hong Kong and the United States of America equity markets. Mr. Sun Jiong is currently a vice president of Alibaba Cloud department in Taobao (China) Software Co. Ltd. Mr. Ha Kee Choy Eugene is currently an independent non-executive director of Daqing Dairy Holdings Limited. The Board is also pleased to announce that with effect from 15 May 2017, the Business Day immediately after the date of dispatch of the Offer Document: Dr. Choi and Mr. Lam have been appointed as members of the executive committee of the Board; Mr. Ren, Ms. Lu and Mr. Ha have been appointed as members of the audit committee, the remuneration committee and the nomination committee of the Board; and Mr. Sun has been appointed as a member of the audit committee of the Board.