The Board of Edition Ltd. having considered the recommendation of the nominating committee and audit committee, reviewed and assessed the qualifications and working experience of Mr. Chin Chen Siong and is satisfied that Mr. Chin has the requisite experience and capabilities to assume the responsibilities as the Financial Controller of the Company. Accordingly, the Board has approved the appointment of Mr. Chin as the Financial Controller of the Company. The Financial Controller is responsible for the Group finance functions including financial and management reporting, accounting, taxation, internal controls and regulatory compliance matters.

The date of appointment is October 20, 2014.