The board of directors of Prosten Technology Holdings Limited announced that Mr. Han Jun has been appointed as a non-executive Director of the Company with effect from December 10, 2013. Since 2004, Mr. Han has held the position of General Manager of Beijing Flash Unite Network Technology Co., Ltd, which is a leading mobile phone content and service provider in the mainland China. The Board also announced that Mr. Chen Xiaoxin has resigned as a non-executive Director of the Company with effect from December 10, 2013 as he requires more time to pursue his other business engagements.