On November 7, 2014, Messrs Wing Sun Leung resigned as the Independent Director of USmart Mobile Device Inc. due to his personal reason. Messrs Leung confirmed that his resignation was not due to any disagreement with the company. On November 8, 2014, Messrs Ho Man Yeung resigned as the Independent Director of the company due to his personal reason.

Messrs Yeung confirmed that his resignation was not due to any disagreement with the company.