The board of directors of Neo Telemedia Limited announced that with effect from 20 March 2014: Mr. LEUNG Ka Wo has been appointed as an independent non-executive Director, chairman of each of the audit committee and the remuneration committee, a member of each of the nomination committee of the company; Ms. LU Zhuo has been appointed as an independent non-executive Director, a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee; Mr. CHOU Jianzhong has been appointed as an independent non-executive Director and a member of the Audit Committee; Mr. CHEUNG Sing Tai, an executive Director, has been appointed as Chairman of the Board, Chief Executive Officer of the company, chairman of the Nomination Committee and a member of the Remuneration Committee; Mr. YUEN Poi Lam has resigned as company secretary of the company and has ceased to act as an authorized representative of the company and the agent of the company for the acceptance of service of process in Hong Kong under the Companies Ordinance and Mr. TSE Kam Fai has been appointed as company secretary, an authorized representative and the agent of the company for the acceptance of service of process in Hong Kong under the Companies Ordinance. Mr. Leung is a member of the American Institute of Certified Public Accountants. He has over 14 years of experience in auditing and accounting, and had worked as the finance director and company secretary of ERA Mining Machinery Limited and a manager for Deloitte Touche Tohmatsu.

Ms. Lu has significant experience in investment banking and financial advisory business, and she has accumulated extensive network resources and experience in capital management and corporate financing. She has been engaged in research and practice in initial public offerings, mergers and acquisitions, capital raising, reorganization, and financial advisory activities. Ms. Lu previously worked at Goldman Sachs International in London.

Mr. Chou served as the vice president and senior economist of Guangdong Securities Co. Ltd. Mr. Cheung was appointed as an executive Director on 21 June 2013. Mr. Cheung was engaged in trade between Mainland and Hong Kong in his early years.

He had served as deputy manager in Strategic Development Department of Guangdong Investment Limited. Mr. Tse is a fellow member of The Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Company Secretaries. He is also a member of The Hong Kong Institute of Directors.

Mr. Tse is currently the company secretary of a company listed on the Main Board of the Stock Exchange and two companies listed on GEM.