eprint Group Limited announced that Mr. Chan Chi Yu ('Mr. Chan') did not offer himself for re-election at the annual general meeting held on August 3, 2015 due to the increased commitment on his own business. Therefore, Mr. Chan retired from office as independent non-executive Director upon conclusion of the annual general meeting. Following the retirement of Mr. Chan as an independent non-executive Director, Mr. Chan also ceased to be a member of the remuneration committee of the Company ('Remuneration Committee').

Mr. Chi Man Shing Stephen has been appointed as a member of the Remuneration Committee with effect from August 3, 2015 in place of Mr. Chan.