The board of directors Neo Telemedia Limited announced that at the AGM held on 1 April 2016, Mr. LIAN Xin retired from office as an executive Director and Mr. CHOU Jianzhong retired from office as an independent non-executive Director upon conclusion of the AGM. Following the retirement of Mr. Chou as an independent non-executive Director, Mr. Chou also ceased to be a member of the audit Committee of the Company. The Board also announced that Mr. HUANG Zhixiong has been appointed as a member of the Audit Committee with effect from 1 April 2016 in place of Mr. Chou.