The board of directors of China Digital Culture (Group) Limited announced that Mr. Chang Ching Lien has been re-designated from an independent non-executive Director to an executive Director and ceased to be members of audit committee and remuneration committee with effect from 13 April 2016. Mr. Chang has confirmed that he has no disagreement with the Board and there is no matter in respect of his re-designation that needs to be brought to the attention of the 1 shareholders of the company or The Stock Exchange of Hong Kong Limited. Mr. Chang, aged 47, was appointed as an independent non-executive Director on 7 July 2014 and was re-designated as an executive Director on 13 April 2016.

He was the chief investment officer of Matrass Mining Group and was responsible for fund raising, corporate finance and financial modeling for the company from 2011 to 2012. The Board announced that Mr. Gou Yanlin has been appointed as an independent non-executive Director and members of audit committee and remuneration committee of the company with effect from 13 April 2016. At present, Mr. Gou works as the chairman of the board and the general manager of Guangzhou IMovie Inn Management Co.

Ltd. since 2014.