The Board of SinoMedia Holding Ltd. announced that, with effect from 27 January 2015: Mr. Ding Junjie has resigned as an independent non-executive Director, as a member of each of the Audit Committee and Nomination Committee, and as the chairman of the Remuneration Committee; and Ms. Wang Xin has been appointed as a member of each of the Audit Committee and Nomination Committee, and as the chairman of the Remuneration Committee.