The board of directors of A8 Digital Music Holdings Limited announced that Mr. Li Wei resigned as a non-executive Director with effect from 27 March 2012. Mr. Hui, Harry Chi resigned as an independent non-executive Director, a member of the Audit Committee and Remuneration Committee of the Company with effect from 27 March 2012. Ms. Wu Shihong has been appointed as an independent non-executive Director as well as the member of The Audit Committee and Remuneration Committee of the Company with effect from 27 March 2012. Ms. Wu, aged 55, has extensive experience in the information technology industry. She joined IBM China in 1985 and held the position of General Manager for channel management of IBM China from May 1997 to February 1998. She then acted as the General Manager of Microsoft China Co. Ltd. until August 1999. From December 1999 to December 2002, Ms. Wu was a Vice President of TCL Corporation as well as the General Manager of TCL Information Technology Industrial (Group) Co. Limited. She is an independent non-executive director of TCL Multimedia Technology Holdings Limited since June 2007. Ms. Wu is the founder, the Chairman and Chief Executive Officer of Shanghai Blackspace Info. Tech. Co. Limited from May 2008. Ms. Wu has entered into a service contract with the Company for a term of service of three years starting from 27 March 2012, the term shall renew automatically until terminates in accordance with the provisions of the Contract. For the purpose of compliance with the amended Listing Rules which becomes effect as of 1 April 2012, Mr. Liu Xiaosong has resigned as the chairman of the Remuneration Committee while remains a member of the Remuneration Committee and Ms. Wu has been appointed as the chairman of the Remuneration Committee with effect from 27 March 2012. The Nomination Committee of the Company, which comprises three members namely Mr. Liu (executive Director), Ms. Wu (independent non-executive Director) and Mr. Zeng (independent non-executive Director), has been established on 27 March 2012, and Mr. Liu has been appointed as the chairman of the Nomination Committee in the meantime.