Skyworth Digital : Announcements and Notices - Resignation of Executive Director, Change of Authorised Representative and Change of Member of the Nomination Committee

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SKYWORTH DIGITAL HOLDINGS LIMITED

(創 維 數 碼 控 股 有 限 公 司)*

(Incorporated in Bermuda with limited liability)

(Stock Code: 00751)

RESIGNATION OF EXECUTIVE DIRECTOR, CHANGE OF AUTHORISED REPRESENTATIVE AND CHANGE OF MEMBER OF THE NOMINATION COMMITTEE

The Board hereby announces that:-

1. Ms. Katherine Chan has tendered her resignation as an executive director of the Company with effect from 1 October 2016;

2. Upon Ms. Katherine Chan's resignation, she will also cease to act as an Authorised Representative and a member of the nomination committee of the Company with effect from 1 October 2016; and

3. Ms. Lin Wei Ping, an executive director of the Company, will be appointed as an Authorised Representative and a member of the nomination committee of the Company to take the place of Ms. Katherine Chan with effect from 1 October 2016.

RESIGNATION OF EXECUTIVE DIRECTOR

The board of directors of Skyworth Digital Holdings Limited (the "Company", together with its subsidiaries, the "Group")(the "Board") hereby announces that Ms. Chan Wai Kay, Katherine ("Ms. Katherine Chan") has tendered her resignation as an executive director of the Company with effect from 1 October 2016 as she wishes to devote more time to handle her own business and personal commitments.

Ms. Katherine Chan has confirmed to the Board that she has no disagreement with the Board and there is no other matter in respect of her resignation that needs to be brought to the attention of the shareholders of the Company.

The Board would like to express its sincere gratitude to Ms. Katherine Chan for her valuable contributions to the Board, the Company and its shareholders during her tenure of services and believes that her resignation will not have adverse effect on the Company.

CHANGE OF AUTHORISED REPRESENTATIVE AND CHANGE OF MEMBER OF THE NOMINATION COMMITTEE

Upon Ms. Katherine Chan's resignation, she will also cease to act as an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited ("Authorised Representative") and a member of the nomination committee of the Company with effect from 1 October 2016.

The Board further announces that Ms. Lin Wei Ping, an executive director of the Company, will be appointed as an Authorised Representative and a member of the nomination committee of the Company with effect from 1 October 2016 to take the place of Ms. Katherine Chan.

After the aforesaid change, the composition of the nomination committee of the Company will be as follows:

Nomination Committee:

Mr. Wei Wei (Chairperson of the Nomination Committee)

Mr. Cheong Ying Chew, Henry Mr. Li Weibin

Ms. Lin Wei Ping

*For identification purpose only

By order of the Board

Skyworth Digital Holdings Limited Lai Weide

Chairman of the Board

Hong Kong, 30 August 2016

As at the date of this announcement, the Board comprises Mr. Lai Weide as the Chairman of the Board, Mr. Yang Dongwen as executive director and the chief executive officer, Ms. Lin Wei Ping, Mr. Shi Chi, Ms. Chan Wai Kay, Katherine and Mr. Liu Tangzhi as executive directors; and Mr. Li Weibin, Mr. Wei Wei and Mr. Cheong Ying Chew, Henry as independent non-executive directors.