The board of directors of Edition Ltd. announced the following changes with effect from 30 June 2016: The resignation of Mr. Lim Yit Keong as Independent Director of the Company with effect from 30 June 2016; Mr. Hor Siew Fu has been appointed as an Independent Director of the Company, the Chairman of the Audit Committee, a member of the Nominating Committee and Remuneration Committee with effect from 30 June 2016; and Mr. Lui Seng Fatt has been appointed as the Lead Independent Director of the Company with effect from 30 June 2016. He is also the Chairman of Nominating Committee and a member of Audit Committee and Remuneration Committee.