The board of directorsof NetDragon WebSoft, Inc. announced the following changes in the company with effect from 1 October 2013: Ms. Tam Hon Shan, Celia 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. Ms. Cheung Yuet Fan has been appointed as the Secretary, an Authorised Representative and the Process Agent. Ms. Tam confirmed that there is no disagreement with the Board and that there are no matters relating to her resignation that should be brought to the attention of the Stock Exchange and/or the shareholders of the company.

Ms. Cheung is a senior manager of the Corporate Services Division of Tricor Services Limited. Prior to joining the Tricor Group, Ms. Cheung has worked in the role of company secretary and corporate governance area in various Hong Kong listed companies and the company secretarial department of Deloitte Touche Tohmatsu in Hong Kong.