On May 14, 2018, Zhanming Wu announced that he has sent a letter to the One Horizon Group, Inc. referring to that certain agreement dated September 4, 2017, by and between One Horizon Group, Inc. and him. ZhanminR Wu stated that in accordance with section 4 of the agreement, he hereby exercise his right to designate the following 4 individuals to serve as members of the Company's Board of Directors: (1) Chris Laic, (2) Thomas J. Meek, (3) Kenneth Stephens, and (4) Keith T. Vernon.