The board of directors of Neo Telemedia Limited announced that with effect from 31 May 2017, Dr. Lie Haiquan (Dr. Lie) has been appointed as a non-executive Director and Chairman of the Board, Mr. Cheung Sing Tai (Mr. Cheung) has been re-designated as Deputy Chairman of the Board, Mr. Cheung ceased to act as chairman of the nomination committee of the company and remained as a member of the Nomination Committee; and Mr. Zhang Zihua, an independent non-executive Director, has been appointed as chairman of the Nomination Committee.