On May 12, 2014, Lizhong Wang and Lei Li resigned as directors of China Internet Cafe Holdings Group, Inc. for personal reasons. On May 12, 2014, Board of Directors, upon the recommendation of its Nominating Committee, appointed Bingchang Chen and Jinzhou Zeng as directors of company and members of the audit committee, compensation committee and nominating committee of the Board to fill the vacancies created by the resignations of Messrs. Wang and Li.

Binchang Chen, age 50, has served as Executive Vice Secretary-General in the Shenzhen Social Organization Federation since 2008. Jinzhou Zeng, age 34, has been employed by the Junlong Culture Communication Co. since May 2006, as Marketing Manager and Vice-General Manager from 2006 to 2009, and as director of network technology and e-commerce since 2010.