Mei Ah Entertainment Group Limited announced that in order to devote more time for his personal affairs, Mr. Cheung Ming Man has resigned as an independent non-executive director of the company with effect from 1 December 2015. Mr. Cheung has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation which need to be brought to the attention of the shareholders of the company. Following the resignation of Mr. Cheung, he has also ceased to be a member of the audit committee and remuneration committee and the Chairman of the nomination committee of the company with effect from 1 December 2015.

The Board announced that Mr. Guo Yan Jun, an independent non-executive director of the company, has been appointed as the Chairman of the nomination committee of the company with effect from 1 December 2015.