WH Group Limited — Board/Management Information 2014

Sep 17, 2014

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

China Gamma Group Limited

中 國 伽 瑪 集 團 有 限 公 司

(Incorporated in Bermuda with limited liability)

(Stock Code: 164)

APPOINTMENT OF EXECUTIVE DIRECTOR

The board of directors (the “ Board ”) of China Gamma Group Limited (the “ Company ”) is pleased to announce that Mr. Lee Kuang Yeu (“ Mr. Lee ”) was appointed as an executive director of the Company with effect from 18 September 2014.

Mr. Lee Kuang Yeu, aged 72, graduated from Chu Hai College in business administration. Mr. Lee has extensive experience in the entertainment and gaming industry, and in marketing, especially of financial and investment products. Mr. Lee has worked in the management of entertainment business since 1980s and the gaming sector since 1997 and was responsible for the management and development of a casino in Macau. Mr. Lee was an executive director of Ceneric (Holdings) Limited from 14 November 2012 to 30 April 2014. Save as disclosed above, Mr. Lee did not hold any other directorships in listed public companies during the past three years.

As at the date of this announcement, Mr. Lee does not have any interests in the shares of the Company pursuant to Part XV of the Securities and Futures Ordinance. There is no service contract entered into between the Company and Mr. Lee. Mr. Lee is entitled to a director’s fee of HK$400,000 per annum and discretionary bonus, which has been determined by the Board with reference to his duties and responsibilities with the Company, the terms of the Company’s remuneration policy and the prevailing market conditions.

Mr. Lee will not have any fixed term of service with the Company. Pursuant to bye-law 86(2) of the bye-laws of the Company, Mr. Lee will hold office until the next annual general meeting and shall then be eligible for re-election at that meeting. Thereafter, he will be subject to retirement by rotation and re-election at the annual general meetings of the Company in accordance with the bye-laws of the Company.

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Mr. Lee does not have any relationship with any other directors, senior management, substantial or controlling shareholders of the Company. Other than the present appointment, he does not hold any position with the Company or any of its subsidiaries.

Save as disclosed above, Mr. Lee has confirmed that there are no other matters relating to his appointment that need to be brought to the attention of the shareholders of the Company, and there is no information which is required to be disclosed pursuant to any requirements of Rule 13.51(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

The Board would like to take this opportunity to welcome Mr. Lee for joining the Company.

By order of the Board

China Gamma Group Limited

Lau Hok Yuk Company Secretary

Hong Kong, 17 September 2014

As at the date of this announcement, the executive director of the Company is Mr. Wong King Shiu, Daniel; the non-executive directors of the Company are Mr. Ma Kwok Hung, Warren and Mr. Chow Siu Ngor; and the independent non-executive directors of the Company are Mr. Wong Hoi Kuen, Mr. Chan Chi Yuen and Mr. Hung Hing Man.

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