The board of Cinderella Media Group Limited announced that Mr. Lau Chuk Kin has resigned as an executive director, chairman of the board and ceased to be a member of the nomination committee of the company; Ms. Lam Mei Lan has resigned as an executive director; Mr. Wan Siu Kau has resigned as a non-executive director and ceased to be the chairman of the nomination committee; Mr. Lee Ching Ming Adrian has resigned as a non-executive director; Mr. Peter Stavros Patapios Christofis has resigned as a non-executive director; Ms. Ling Lee Ching Man, Eleanor has resigned as an independent non-executive director and ceased to be a member of each of the nomination committee, the audit committee and the remuneration committee of the company; Mr. Cheng Ping Kuen, Franco has resigned as an independent non-executive director and ceased to be the chairman of the remuneration committee and a member of each of the audit committee and the nomination committee; and Mr. Ho David has resigned as an independent non-executive director and ceased to be the chairman of the audit committee and a member of each of the remuneration committee and the nomination committee. To ensure that there will be continuity in the management of the Group's business, both Mr. Lau Chuk Kin and Ms. Lam Mei Lan remain as directors of the Group's operating subsidiaries and all terms and conditions (including duration of the contracts) of the employment contracts of Mr. Lau Chuk Kin and Ms. Lam Mei Lan remain the same. The board announced that the following directors, whose details were set out in the announcement, have been appointed to the respective roles in the board committees set out below, all with effect after the close of the offer on September 22, 2015: Audit Committee: Mr. Leung Siu Kee (chairman), Mr. William Keith Jacobsen (member), Mr. Au Yeung Chi Hang, Jimmy (member), Mr. Yiu Yu Cheung (member).

Remuneration Committee: Mr. William Keith Jacobsen (chairman), Mr. Leung Siu Kee (member), Mr. Au Yeung Chi Hang, Jimmy (member) and Mr. Yiu Yu Cheung (member). Nomination Committee: Mr. Au Yeung Chi Hang, Jimmy (chairman), Mr. Leung Siu Kee (member), Mr. William Keith Jacobsen (member) and Mr. Yiu Yu Cheung (member). The board announced that with effect from September 22, 2015, Mr. Liu Gary Wei ("Mr. Liu") ceased to act as an authorised representative of the company under Rule 3.05 of the Listing Rules.

Ms. Chan Pak Yi, an executive director, has been appointed as an authorised representative in place of Mr. Liu.