On August 21, 2013, the Board of Directors of One Horizon Group, Inc. appointed Mr. Charles Richard Vos as a director of the company. Mr. Vos is expected to be named to an Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee of the Board of Directors when these committees are established. Mr. Vos has been a non-executive director since 2007 of Avanti Communications Group plc.

He is chairman of its remuneration committee and past chairman of its audit committee. On August 22, 2013, Mr. Stephen Austin resigned from his position as a director of the company.