The board of directors of Skyworth Digital Holdings Ltd. announced that Mr. Liu Tangzhi has been appointed as an executive Director with effect from 15 December 2015. Mr. Liu Tangzhi, aged 52, joined the Group in 1998. He is the vice president of Skyworth Group Co.

Ltd., the president of Shenzhen Chuangwei-RGB Electronics Co. Ltd. and also a director of certain subsidiaries of the company. Mr. Lu Rongchang has tendered his resignation as an executive Director with effect from 1 January 2016 due to retirement.