The board of China 33 Media Group Limited announced that Mr. Gao Xingbo has retired as independent non-executive Director and ceased to be the chairman and member of the Remuneration Committee and member of the Audit Committee and the Nomination Committee and Mr. Su Naimin has been appointed as independent non-executive Director and the chairman and member of the Remuneration Committee and member of the Audit Committee and the Nomination Committee with effect from 15 May 2014 after the conclusion of the Annual General Meeting. Mr. Su Naimin has over 27 years of experience in auditing. From March 1988 to November 2013, Mr. Su has worked as different positions (including director and other senior positions) in the headquarter and branches of the National Audit Office of the People's Republic of China, including the Education Office, the Earthquake and Meteorology Audit Office, the Culture and Sports Audit Office and the Construction Audit Office.