Chinese People Holdings Company Limited announce that Dr. Mo has been re-designated from Deputy Chairman to the Chairman of the Board, with effect from August 01, 2013. On the same date, Mr. Yang Songsheng resigned as the Chairman of the Board and an Executive Director of the company, Mr. Yeung Paak Ching resigned as Co-managing Director of the Board and an Executive Director of the company. Messrs.

Yang Songsheng and Yeung Paak Ching remain as directors of the major subsidiaries of the Group that engage in lottery agency business.