The board of directors of Media Asia Group Holdings Limited announced that Mr. Yu Feng and Dr. Choi Chiu Fai, Stanley will resign as executive directors of the company with effect from 30 September 2015 to better focus their attention and efforts on other pursuits. Mr. Yu and Dr. Choi have confirmed that they have no disagreement with the Board and there are no matters in relation to their resignations that need to be brought to the attention of the shareholders of the company.