The board of Directors of Neo Telemedia Limited announced that Ms. Ye Weiping resigned as an executive director with effect from 17 June 2015 as she would like to commit more time to focus on the operation of Guangdong Bluesea Mobile Development Ltd. Co. The Board further announced the appointment of Mr. Xu Gang as an executive director of the company with effect from 17 June 2015. Mr. Xu is the general manager of Bluesea.

He is subject to re-election at the next following annual general meeting of the company after his appointment and thereafter subject to retirement by rotation and re-election at least once in every three years in accordance with the Articles of Association of the company and the Code on Corporate Governance Practices of the Rules Governing the Listing of Securities on the Growth Enterprise Market of the Stock Exchange.