The board of directors of Peace Map Holding Limited announced that Mr. Kang Hua (Mr. Kang) has been appointed as an independent non- executive director of the company with effect from 11 December 2015. Mr. Kang, is a practising lawyer admitted in the People s Republic of China in 1994 and has over 20 years experience in the practice of law. He is a partner of Zhong Lun Law Firm.

Mr. Kang has confirmed that he meets the independence criteria as set out in rule 3.13 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the Listing Rules). On 11 December 2015, a letter of appointment was entered into between the Company and Mr. Kang, pursuant to which Mr. Kang was appointed as an independent non-executive director of the company for a fixed term of one year commencing from 11 December 2015 to 10 December 2016 which may be terminated by either party by one months notice in writing. Mr. Kang is subject to retirement by rotation and re-election at the next annual general meeting of the company in accordance with the articles of association of the company.