GNG Geong

GEONG International Limited

(“GEONG” or the “Company”)

Resignation of Director

The Board of GEONG International Limited ('GEONG' or `the Company'), the AIM listed, Beijing based, provider of content management software and solutions, announces that Mr. David Kar Ning Tsui, Chief Financial Officer, has resigned as a director of the Company with effect from 23 June 2015.

The Board is pleased to announce that Ms. Liying Wang, who currently works in the Company’s Finance Function, will now assume David Tsui’s responsibilities. Ms. Wang will not be joining the Board of Directors at this time.

Henry Tse, Chairman of GEONG, commented: "On behalf of the Board I would like to thank Mr. David Kar Ning Tsui for his valuable assistance and services as CFO for the past period. The Board wishes him every success for the future. We are very fortunate to have Ms. Liying Wang who is very experienced with financial matters as well as with GEONG’s operations."

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About GEONG International Limited

GEONG is recognised as a leading independent Internet software solutions provider and operator for large enterprises in China.

Registered in Jersey, the Company's operations are headquartered in Beijing, China. GEONG International Ltd. (GEONG or the Company) has been quoted on the London Stock Exchange (LSE AIM: GNG.L) since June 2006. The Company has since transformed from an ECM (Enterprise Content Management) software and service centric business to an internet business centric company.

GEONG is an internet solutions and service software company managed by a world class management and professional team who collectively own 26% of the business. The Company's mission is to help its clients to improve their business efficiency and customer satisfaction through smarter internet applications.

For more information, please visit www.geong.com.