The board of directors of Peace Map Holding Limited announced that Mr. Hui Yat On has resigned as an independent non-executive director and a member of the audit committee of the Company with effect from 21 July 2016 due to the recent heavy work load and other personal commitments. In addition, the Board announced that Mr. Kang Hua, an independent non-executive director of the Company, has been appointed as a member of the Audit Committee with effect from 21 July 2016.