The Board of directors of Mei Ah Entertainment Group Limited announced that Mr. Guo Yan Jun has been appointed as an independent non-executive director of the Company with effect from 8 February 2013. Mr. Guo Yan Jun, aged 59, has extensive entrepreneurship experiences and experience of corporate operation and management. Mr. Guo is presently an independent non-executive director of Strong Petrochemical Holdings Limited and Honghua Group Limited and was an independent non-executive director of Z-Obee Holdings Limited up to 30 November 2012.

He is also the Chairman of Beijing Junxinda Economic Development Co. Ltd, CNHK Media Limited, CNHK Energy Limited, CNHK Media (H.K.) Advertising Limited and CNHK Publications Limited.