The board of directors of SinoMedia Holding Ltd. announced that Mr. Zhu Jia has resigned with effect from May 20, 2013 as a non-executive director of the company due to the fact that the entity which nominated him as a director of the company. The board also announced changes in the membership of the audit committee of the company with effect from May 20, 2013. Mr. Lian Yuming has been appointed in place of Mr. He Hui David as a member of the Audit Committee.

After the aforesaid change, the Audit Committee comprises three independent non-executive directors of the company, namely, Mr. Qi Daqing (as chairman), Mr. Ding Junjie and Mr. Lian Yuming.