The board of directors of SEEC Media Group Ltd. announced that with effect from June 15, 2015, Mr. Law Chi Hung and Ms. Wensy Ip have been appointed as independent non-executive Directors. Following the appointment, Mr. Law has also been appointed as the chairman of the company's audit committee and remuneration committee and a member of nomination committee. Ms. Ip has also been appointed as member of the audit committee, nomination committee and remuneration committee.

The Board announced that Ms. Lam Siu Wa has been appointed as the joint company secretary of the company with effect from June 15, 2015. Mr. Tseung Sheung Shun, the existing company secretary of the company, will continue to act as the other joint company secretary of the company. The Board announced that Mr. Suen Man Simon has tendered his resignation as an authorized representative under the listing rules of the company with effect from June 15, 2015.

He remains as an executive director of the company. The Board further announced that, Mr. Li Leong ("Mr. Li") has been appointed as an authorized representative of the company with effect from June 15, 2015.