The board of directors of Perception Digital Holdings Limited announced that Tao Hong Ming has tendered his resignation as an Executive Director of the company as he has to devote more time to his personal business affairs, with effect from February 1, 2013. Tao confirmed that he has no disagreement with the board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the company and The Stock Exchange of Hong Kong Limited.