The board of directors of Bingo Group Holdings Limited announced that Mr. Yik Chok Man has tendered his resignation as executive director, company secretary and authorized representative of the company with effect from February 26, 2013 due to his other business commitment. Mr. Yik has confirmed that he has no disagreement with the Board and there are no matters that need to be brought to the attention of the shareholders of the company in relation to his resignation. Following the resignation of Mr. Yik as the company secretary and authorized representative of the company, the Board announced that Ms. Chan Wai Yi has been appointed as the company secretary and authorized representative of the company with effect from February 26, 2013. Ms. Chan is currently the Financial Controller of the company. Ms. Chan is a member of the Hong Kong Institute of Certified Public Accountants and CPA Australia respectively.

The board of directors of Bingo Group Holdings Limited announced that Mr. Chong Lee Chang has been redesignated from non-executive director to executive director of the Company with effect from February 14, 2013 due to work reallocation. Mr. Chong will remain as the chairman of the Nomination Committee of the Board. Mr. Chong, aged 53, Malaysian, joined the Board as an independent non-executive director of the company in March 2009 and had been re-designated as non-executive director in September 2009.

Bingo Group Holdings Limited announced unaudited consolidated earnings results for the third quarter and nine months ended December 31, 2012. For the quarter, turnover was HKD 26,545,000 compared to HKD 56,688,000 a year ago. Loss before taxation was HKD 2,327,000 compared to HKD 19,414,000 a year ago. Loss attributable to owners of the company was HKD 2,901,000 or HKD 0.10 basic per share compared to HKD 9,036,000 or HKD 0.23 basic per share a year ago. For the nine months, turnover was HKD 102,337,000 compared to HKD 77,660,000 a year ago. Loss before taxation was HKD 43,814,000 compared to HKD 58,722,000 a year ago. Loss attributable to owners of the company was HKD 44,084,000 or HKD 1.45 basic per share compared to HKD 57,731,000 or HKD 3.74 basic per share a year ago. The positive effect on the results of the Group for the period ended December 31, 2012 is mainly attributable to the decrease in shared-based payments and administrative expenses during the period.