The board of directors of GOME Electrical Appliances Holding Limited announced that Mr. Cheung Leong has resigned as a non-executive director of the company with effect from 8 May 2014 due to his other business engagements which require more of his time and dedication. Mr. Cheung has confirmed to the company that he has no disagreements with the Board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the company.