The Board of Directors of Overseas Education Limited, having considered the recommendation of the Nominating Committee as well as the qualifications and experience of Mr. Yang Eu Jin, is satisfied that the appointment of Mr. Yang as an Executive Director of the company will be beneficial to the Board and to the Group. The appointment is executive. As an Executive Director, he will assist the Chief Executive Officer in managing the corporate affairs of the Group.

He will remain as General Counsel and continue to be responsible for overseeing all legal, regulatory and corporate governance matters of the Group. December 2011 to present, Mr. Yang was General Counsel, Overseas Education Limited. Date of appointment is August 12, 2014.