The board of directors of GET Holdings Limited announced that with effect from 13 December 2016, Mr. Xue Qiushi has resigned as an executive Director and the chief executive officer of the company so that he can focus more on the business of the Group in research, development and distribution of personal computer performance software, anti-virus software, mobile phone applications and toolbar advertisement (Software Business). Mr. Xue will remain as the director of a number of subsidiaries of the company which are principally carrying on the Software Business. Mr. Xue has confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation which should be brought to the attention of the shareholders of the Company.

The Board announced that with effect from 13 December 2016: Ms. Hung Yvonne has been appointed as an executive Director and the chief executive officer of the Company; and Mr. Lee Kin Fai has been appointed as an executive Director. Ms. Hung would serve as an executive Director and the chief executive officer of the Company for an initial term of three years commencing on 13 December 2016 and is subject to retirement from office and re-election in accordance with the bye-laws of the Company. Ms. Hung was a director of Century Harmony Investment Limited.

She was also a director of Natasha's Workshop Limited. Mr. Lee Kin Fai is currently the company secretary of DX.com Holdings Limited. Mr. Lee has been an independent non-executive director of China Demeter Investments Limited since May 2013.

Mr. Lee was a director of corporate finance of the Company from 1 July 2016 to 13 December 2016.