The board of directors of Sound Global Ltd. announced that Mr. Fu Tao has resigned as an independent non-executive Director, a member of audit committee and remuneration committee of the company on 6 July 2015 due to other work commitments. The Board announced that Mr. Zhang Shuting has been appointed as an independent non-executive Director, member of audit committee and remuneration committee with effect from 9 July 2015. Mr. Zhang will also be a member of the Independent Review Committee to look into the Potential Audit Issues as disclosed in the company's announcements dated 31 March 2015, 29 April 2015 and 23 June 2015.

From September 2007 to April 2014, Mr. Zhang was an independent director of Sound Environmental Resources Co. Ltd. Mr. Zhang is not appointed for a specific term but shall be subject to the provisions of retirement by rotation at least once every three years and re-election in accordance with the articles association of the company.