The board of directors of ICube Technology Holdings Limited announced that with effect from 10 January 2014, Mr. Wan Ngar Yin, David has resigned as an independent non-executive director and a member of the Audit Committee, Remuneration Committee and Nomination Committee of the company to pursue his other business commitments. Mr. Wan has confirmed that he has no disagreement with the Board and is not aware of any matters relating to his resignation that need to be brought to the attention of the shareholders of the company. The Board announced that with effect from 10 January 2014, Mr. Kwok Chi Kwong has been appointed as an independent non-executive director and a member of the Audit Committee, Remuneration Committee and Nomination Committee of the company.

Kwok is a Certified Public Accountant (Practicing) registered with the Hong Kong Institute of Certified Public Accountants, an associate member of the HKICPA and a fellow member of the Association of Chartered Certified Accountants. Mr. Kwok has been a partner of JYC & Co since 2005.