The board of directors of China 33 Media Group Limited announced that Mr. Han Wenqian has tendered his resignation as executive Director with effect from 6 February 2015 because he would like to focus his time on his duties as the chief executive officer of the Company. Mr. Han has confirmed that he has no disagreement with the Board. The Board announced that Ms. Yang Kan has been appointed as executive Director with effect from 6 February 2015.