The board of directors of China 33 Media Group Limited announced that Mr. Han Wenqian has tendered his resignation as Chief Executive Officer of the company with effect from 15 December 2015. Following the Resignation, as recommended by the nomination committee of the company and approved by the Board, the former role and responsibilities of Mr. Han as Chief Executive Officer of the company (i.e. the sales and marketing activities of the group) would be performed by the existing management of the group.