The board of EVOC Intelligent Technology Company Limited announced that Ms. Dai has tendered her resignation as an independent non-executive director and a member of the nomination committee of the company with effect from 30 May 2014 after the AGM due to her desire to devote more time to her other business commitments; and Mr. Wang has tendered his resignation as an independent non-executive director, a member of the audit committee, a member of nomination committee and the chairperson of the remuneration and review committee of the company with effect from 30 May 2014 after the AGM. In order to fill the vacancies resulting from the resignations of Ms. Dai and Mr. Wang, the board proposed to appoint Mr. Wen Bing, an independent supervisor of the company, as an independent non-executive director and a member of the nomination committee of the company and Mr. Dong Lixin, an independent supervisor of the company, as an independent non-executive director, a member of the audit committee, a member of nomination committee and the chairperson of the remuneration and review committee of the company with effect from passing of the ordinary resolutions approving the appointment thereof at the AGM. Wen Bing is currently an executive director and the general manager of ETechsoft Co.

Ltd. as well as the general manager and chief technical officer of Televoice China (Shenzhen) Limited. Dong Lixin currently holds a managerial position in the engineering department in Shenzhen World Miniature Co. Ltd. in the PRC.

In order to fill the vacancies in the post of 2 independent supervisors of the company resulting from the Proposed appointment of directors and the proposed resignation of supervisors, the supervisory committee proposes to appoint Mr. Ng Mun Hong as an independent supervisor of the company and appoint Ms. Kwok Ka Man as an independent supervisor of the company. Mr. Ng Mun Hong is currently a director and project manager of Katz Limited in Hong Kong. Ms. Kwok Ka Man has over 25 years of experience in management and administration.