The board of SEEC Media Group Ltd. announced that with effect from 19 April 2016, Mr. Dai Xiaojing has resigned as an executive Director; Mr. Ding Yu Cheng has resigned as an independent non-executive Director and member of Audit Committee and Remuneration Committee and chairman of Nomination Committee; and Non-compliance with Rule 3.10(1), Rule 3.10A and Rule 3.21 of the Listing Rules. The board further announced that Mr. Zhang Ke and Mr. Ding Yu Cheng, independent non-executive directors, have been appointed as the chairman and a member of Audit Committee respectively with effect from 31 March 2014. The board of directors of SEEC Media Group Limited announced that Mr. Dai Xiaojing has tendered his resignation as an executive Director of the company with effect from 19 April 2016 due to his other engagements.