The board of directors of A8 New Media Group Limited announced that Mr. Song Ke resigned as an Independent Non-executive Director and member of the Audit Committee, the Nomination Committee and the Remuneration Committee of the Board with effect from 30 May 2016 in order to devote more time to his other personal commitments. The Board announced that Mr. Li Feng has been appointed as an Independent Non-executive Director and member of the Audit Committee, the Nomination Committee and the Remuneration Committee of the Board with effect from 30 May 2016. Mr. Li has entered into a service contract with the company for a term of three years starting from 30 May 2016. Since 2011, Mr. Li served as the founding partner at SummitView Capital which was a venture and private equity investment institution focusing on emerging industries. Ms. Gao Keying has resigned as a joint company secretary and an authorised representative of the company pursuant to the Listing Rules, with effect from 1 June 2016. Following Ms. Gao's resignation as a joint company secretary and an authorised representative of the company, Mr. Liu Pun Leung, who is an Executive Director and the other joint company secretary of the company, will act as the sole company secretary of the company with effect from 1 June 2016. Mr. Liu has also been appointed as an authorised representative of the company pursuant to the Listing Rules, with effect from 1 June 2016.