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.

ORANGE SKY GOLDEN HARVEST ENTERTAINMENT (HOLDINGS) LIMITED

橙 天 嘉 禾 娛 樂（ 集 團 ）有 限 公 司*

(Incorporated in Bermuda with limited liability)

(STOCK CODE: 1132)

CHANGE IN CHIEF FINANCIAL OFFICER

The board of directors (''Board'') of Orange Sky Golden Harvest Entertainment (Holdings) Limited (''Company'' and together with subsidiaries, ''Group'') announce that Mr. Sin Man Lung (''Mr. Sin'') has resigned as the chief financial officer of the Group (''Chief Financial Officer'') with effect from 4 August 2020 due to a change of his personal business development. Mr. Sin has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation which needs to be brought to the attention of the shareholders of the Company.

The Board is pleased to announce that Mr. Yeung Ho Nam (''Mr. Yeung'') has been redesignated an enlarged role from co-Chief Financial Officer to Chief Financial Officer with effect from 4 August 2020 and will continue to be the chief executive officer (''Chief Executive Officer'') of the Group.

Mr. Yeung, aged 34, joined the Group on 1 June 2020 and was appointed as the Chief Executive Officer and co-Chief Financial Officer on the same day. He has rich professional experience in Greater China corporate finance focusing on cross-border structured finance, mergers and acquisitions, and corporate treasury advisory. Prior to joining the Company, Mr. Yeung served as an executive director in the Corporate Finance function in Standard Chartered Bank (Hong Kong) Limited from 2014, responsible for leveraged and structured debt origination for Greater China corporates. Mr. Yeung started his career in the Global Banking Department of the Hongkong and Shanghai Banking Corporation, serving in client coverage from 2007 to 2014 focusing on loan structuring, capital market origination, and cash management advisory for Hong Kong and China corporates. Mr. Yeung has long established track record and is well-recognized in the financing and debt advisory aspects for technology, entertainment and media industry in the region involving in multiple transactions. Mr. Yeung holds a Bachelor of Arts with General Honors in Economics from the University of Chicago in Illinois, United States.

  • For identification purpose only

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The Board would like to extend its welcome to Mr. Yeung for his new re-designation and its gratitude to Mr. Sin for his contribution to the Group during his tenure of office.

By order of the Board

Orange Sky Golden Harvest

Entertainment (Holdings) Limited

Cheung Hei Ming

Company Secretary

Hong Kong, 4 August 2020

List of all directors of the Company as of the time issuing this announcement:

Chairman and Executive Director:

Independent Non-executive Directors:

Mr. Wu Kebo

Mr. Leung Man Kit

Ms. Wong Sze Wing

Executive Directors:

Mr. Fung Chi Man, Henry

Mr. Li Pei Sen

Ms. Chow Sau Fong, Fiona

Ms. Go Misaki

Mr. Peng Bolun

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Orange Sky Golden Harvest Entertainment Holdings Ltd. published this content on 04 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 August 2020 11:41:17 UTC