China Digital Video Holdings Limited announced retirement of Mr. GUO as an executive Director, has ceased to be the compliance Offer and member of the remuneration committee of the company. The company announced retirement of Mr. ZHANG as an independent non-executive Director, has ceased to be the member of the audit committee, the remuneration committee and the nomination committee of the company. Mr. LIU Baodong, an executive Director, be appointed as the Compliance Officer and a member of the remuneration committee of the company. Dr. LI, an independent non-executive Director, be appointed as a member of each of the remuneration committee, the audit committee and the nomination committee of the company. The Board announces that Dr. LI Wanshou was elected as an independent non-executive Director at the 2018 AGM.