China Railsmedia Corporation Limited announced that due to his personal reason, Mr. Wong Chi Shing has tendered his resignation as the company secretary and ceased to be an authorized representative of the company effective from 26 November 2013. Mr. Wong has confirmed that he has no disagreement with the board and there is no matter in relation to his resignation that needs to be brought to the attention of the shareholders of the company and The Stock Exchange of Hong Kong Limited. Following the resignation of Mr. Wong, the Board also announced that Mr. Wun Chun Yip has been appointed as the Company Secretary and an Authorized Representative with effect from 26 November 2013.

Mr. Wun holds a master degree in business administration from University of Adelaide in Australia, and is a member of the CPA (Australia) and a member of the Hong Kong Institute of Certified Public Accountants.