The board of directors of China Railsmedia Corporation Limited announced that due to personnel reason, Mr. WUN Chun Yip has tendered his resignation as the company Secretary of the company, with effect from 29 January 2014. Mr. WUN has confirmed that he has no disagreement with the Board and there are no matters that need to be brought to the attention of the shareholders of the company and the Stock Exchange of Hong Kong Limited in relation of his resignation. Following the resignation of Mr. WUN, the Board announced that Mr. TSUI Wing Tak, has been appointed as company Secretary, with effect from 29 January 2014.

Mr. TSUI joined the Company in January 2014 and is currently the executive director of the company. The Board announced that Ms. YIH Chuen Yung, Grace has rendered her letter of resignation to the company due to other business commitments and will resign from her position as an Executive Director, with effect from 29 January 2014.