The board of directors of SEEC Media Group Limited announced that Ms. Wensy Ip has tendered her resignation as an independent non-executive Director and member of Audit Committee, Remuneration Committee and Nomination Committee of the company with effect from 26 April 2018 due to her other engagements. Ms. Ip has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that need to be brought to the attention of shareholders of the Company.