NQ Mobile Inc. announced the Annual General Meeting of shareholders was held on December 27, 2012, ratified the appointment of Mr. William Li as a Member of the Audit Committee, replacing Mr. Xu Zhou, who will remain on the Board, and the appointment of Mr. Xiuming Tao as a Member of the Compensation Committee, replacing Mr. Weiguo Zhao, who retired as a Director, as such changes were previously approved by the company's Board of Directors and effective as of May 3, 2012.