The board of directors of Kingsoft Corporation Limited announced that, with effect from July 15, 2014, Mr. Guangming George LU has tendered his resignation as an independent non-executive director of the company due to other business commitments. The Board further announces that with effect from July 15, 2014, Mr. Shun Tak WONG has been appointed as an independent non-executive director of the company. Mr. Wong is serving as consultant and operating partner of CITIC Capital Partners Ltd. Mr. Lu has also resigned as Chairman of the Nomination Committee, Chairman of the Remuneration Committee and member of the Audit Committee of the company on 15 July 2014.

On the same day, Mr. Wong has been appointed as Chairman of the Nomination Committee, Chairman of the Remuneration Committee and member of the Audit Committee of the company.