The board of directors Culturecom Holdings Limited announced that Mr. Leung Kee Wai has tendered his resignation as the Company Secretary of the company with effect from 31 July 2015. Mr. Leung has confirmed that he has no disagreement with the Board and that there are no matters that need to be brought to the attention of shareholders of the company in connection with his resignation. The Board further announced that Ms. Lee Yuk Ping "Ms. Lee" has been appointed as the company Secretary of the company with effect from 31 July 2015.

Ms. Lee is a fellow member of the Chartered Association of Certified Accountants and the Hong Kong Institute of Certified Public Accountants. Ms. Lee has over 20 years of experience in accounting, financial management and corporate finance.