The board of directors of SinoMedia Holding Limited announced that Mr. Chan Oi Nin Derek has tendered his resignation from all positions he held in the company, including, among others, (i) the Company Secretary of the company, (ii) the Chief Financial Officer of the company, (iii) a member of compliance committee of the company, and (iv) an authorised representative for the purpose of Rule 3.06(1) of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited, with effect from 31 December 2014. Mr. Chan has confirmed that he has no disagreement with the Board and there are no circumstances related to his resignation which need to be brought to the attention of the shareholders of the company. The Board announced that Mr. Wang Yingda, currently the Vice President of the Group, has been appointed as (i) the Company Secretary of the company, (ii) a member of compliance committee of the company, and (iii) an authorised representative for the purpose of Rule 3.06(1) of the Listing Rules in place of Mr. Chan with effect from 31 December 2014.