The board of directors of DX.com Holdings Limited announced that on January 16, 2014, Mr. Gao Xiang (Mr. Gao) resigned as a non-executive Director due to his other business commitments which require more of his time. Mr. Gao has confirmed that he did not have any disagreement with the Board and that there were no matters relating to his resignation that need to be brought to the attention of the shareholders of the company.