The board of directors of China Mobile Games and Cultural Investment Limited announced that with effect from 7 December 2015, Ms. Wu Qimin has resigned as an independent non-executive director, a member of each of the audit committee of the board, the nomination committee of the board and the remuneration committee of the board due to her other career commitments which require more of her time. The board is announced that with effect from 7 December 2015, Ms. Lin Ting has been appointed as an independent non-executive director and a member of each of the audit committee, the nomination committee and the remuneration committee. Prior to joining the company, Ms. Lin served as IT director of Beijing Shenzhou Taiyue Liangpin E-Commerce Co.

Ltd. July 2015.