On January 27, 2014, Mr. Jingwei Li tendered his resignation as director and member of the Audit, Compensation and Nominating Committees of China Internet Caf Holdings Group, Inc., effective immediately. Mr. Li's resignation was for personal reasons and was not in connection with any disagreement on any matter relating to the company's operations, policies or practices. On the same day, the Board of Directors of the company accepted Mr. Li's resignation and appointed Mr. Luke Liu as director of the company and member of the Compensation and Nominating Committees with immediate effect.

Mr. Liu, 36, served as Vice President at Beijing Crystal Digital Technologies Inc.