The board of directors of NetDragon Websoft Inc. announced the following changes in the company with effect from 19 September 2014. Ms. Cheung Yuet Fan has resigned as the company secretary and ceased to be an authorised representative under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the authorised person to accept service of process and notices on the company's behalf in Hong Kong as required under Rule 19.05(2) of the Listing Rules. Mr. Lau Hak Kin has been appointed as the Secretary, an Authorised Representative and the Process Agent.

Mr. Lau joined the company as Financial Controller and Head of Compliance and Corporate Affairs in February 2014.