On September 15, 2013, Mr. Zhenquan Guo tendered his resignation as director and member of the Audit, Compensation and Nominating Committees of China Internet Cafe Holdings Group, Inc., effective immediately. Mr. Guo's resignation was for personal reasons and was not in connection with any disagreement on any matter relating to the company's operations, policies or practices. On the same day, the Board of Directors of the company accepted Mr. Guo's resignation and appointed Mr. Jingwei Li as director of the company and member of the Audit, Compensation and Nominating Committees with immediate effective.

Mr. Li has been serving as Vice President of the Company since June 2010. He was Vice President of Corporate Finance of the company from December 2009 to June 2010. Prior to that, Mr. Li worked as an accountant in Bentleys MRI in Melbourne, Australia from September 2008 to December 2009.