The board of directors of Neo Telemedia Limited announced that Mr. Leung Ka Wo tendered his resignation as an independent non-executive director with effect from 15 September 2016 due to the increased commitment on his own business. Following the resignation of Mr. Leung as independent non-executive Director, Mr. Leung also ceased to be the chairman of each of the audit committee of the company and remuneration committee of the company and a member of the nomination committee of the company.