The board of directors of RoadShow Holdings Limited announced that Mr. MO Tik Sang has tendered his resignation due to his other personal commitments and, by mutual agreement with the Board, will step down as Executive Director, Managing Director and a member of the Executive Committee of the company with immediate effect, while taking leave from the company until March 6, 2016. He also ceased to act as an authorized representative of the company with immediate effect. Mr. John Anthony MILLER has been appointed as an authorized representative of the company under Rule 3.05 of the Listing Rules with immediate effect.

A separate agreement has been reached between the board and MO whereby, immediately following the completion of his leave, MO will be retained as a consultant for six months from March 7 to September 6, 2016 to provide such advice and consultancy services as the company may require.