The board of directors of CEC International Holdings Limited announced that at the annual general meeting of the company held on September 27, 2013, Professor. Zhu Yuhe, an independent non-executive director and a member of the remuneration committee of the company retired by rotation and has not offered himself for re-election, as he has already served the company as an independent non-executive director for 6 years and is of the opinion that it is the time for him to retire. Professor.

Zhu will be appointed as a consultant to the Group.