The Board of SEEC Media Group Ltd. announced that Mr. Fu Fengxiang resigned as an independent non-executive director and the chairman of Audit Committee with effect from 31 March 2014 due to his health reasons. The Board further announced that Mr. Zhang Ke, being an independent non-executive director of the Company, has replaced Mr. Fu as the chairman of Audit Committee with effect from 31 March 2014. Mr. Ding Yu Cheng, being an independent non-executive director of the Company, has been appointed as a member of Audit Committee with effect from 31 March 2014.