The board (Board) of directors (Directors and each, a Director) of China Mobile Games and Cultural Investment Limited (Company) announced that on August 31, 2015, Mr. Luk Chi Shing (Mr. Luk) has tendered his resignation as an independent non- executive Director; a member of the audit committee of the Board; a member of the nomination committee of the Board; and a member of the remuneration committee of the Board with effect from September 1, 2015 due to his other commitments which require more of his time.