The Board of Directors of Cinderella Media Group Limited announced that, Mr. Leung Siu Kee has been re-designated from independent non-executive Director to non-executive Director with effect from 1 December 2016. As a result, he ceased to be the chairman of Audit Committee of the Company ("Audit Committee"), member of Nomination Committee of the Company ("Nomination Committee") and Remuneration Committee of the Company ("Remuneration Committee"). On the same date, Mr. Chan Siu Lun ('Mr. Chan') has been appointed as independent non-executive Director, chairman of Audit Committee and member of Nomination Committee and Remuneration Committee. Mr. Leung, aged 40, was appointed as independent non-executive Director on 8 September 2015. He is currently an independent non-executive director of China Chuanglian Education Group Limited. Mr. Chan was an independent non-executive director of China Nonferrous Metals Company Limited from July 2011 to March 2015.