The board of directors of Kingsoft Corporation Limited announced that Ms. Michelle Feng Harnett has resigned as the company secretary of the company due to other business commitments with effect from September 15, 2013. The Board announced that Mr. Yuk Keung Ng has been appointed as the company secretary of the company with effect from September 15, 2013. Mr. Ng is currently an executive director and the chief financial officer of the company.