The board of directors of Peace Map Holding Limited announced that Mr. So Yiu Cheung and Mr. Cheung Chi Man, Dennis have resigned as executive directors of the Company with effect from January 1, 2014. Mr. So and Mr. Cheung have confirmed that their resignation is due to other business engagements which require more of their dedication. After Mr. Cheung's resignation as an executive director, he will continue act as the company secretary of the company.