Viva China Holdings Limited announced that Li Chun will retire as a non-executive Director following expiration of his service agreement with the company with effect from 6 June 2013. Li Qilin has been appointed as a non-executive Director with effect from 6 June 2013 and Lien Jown Jing, Vincent has been appointed as an independent non-executive Director and a member of each of the remuneration committee and the audit committee of the company with effect from 6 June 2013. Li Qilin, aged 26, has been a director of Lead Ahead Limited since 15 June 2010.

Lien Jown Jing, Vincent, aged 52, has served as independent non-executive directors of Up Energy Development Group Limited and Focus Media Network Limited, since 1 April 2011 and 9 June 2011 respectively.