The board of directors of Xinhua News Media Holdings Limited announced that with effect from 22 January 2018, Mr. Ju Mengjun has tendered his resignation as executive director, co-chairman and chairman of the executive committee and the nomination committee due to personal and other commitment. Yu Guang has also tendered his resignation as executive director, chief executive officer, chairman of the strategy and development committee and member of the executive committee and the corporate governance committee with effect from 22 January 2018 due to personal and other commitment. Further, Mr. Wen Xin Nian has tendered his resignation as executive director with effect from 22 January 2018 due to his personal and other commitment.