Exhibit 99.8
May 14, 2018
Mark White
Chief Executive Officer
One Horizon Group, Inc.
34 South Molton Street
London WlK SRG, United Kingdom
Martin Ward
Chief Financial Officer
One Horizon Group, Inc.
34 South Molton Street
London WlK SRG, United Kingdom
Dear Messrs. White and Ward:
Reference is made to that certain agreement (the “Agreement”), dated September 4, 2017, by and between One Horizon Group, Inc. (the “Company”) and me. In accordance with Section 4 of the Agreement, I hereby exercise my right to designate the following four individuals to serve as members of the Company’s Board of Directors (the “Board”):
| · | Chris Laia; |
| · | Thomas J. Meek; |
| · | Kenneth Stephens; and |
| · | Keith T. Vernon. |
In addition, I have attached questionnaires completed by each of these individuals which, among other things, evidences their ability to satisfy the director independence requirements set forth in Section 10(A)(3) of, and Rule 10A-3 under, the Securities Exchange Act of 1934 and Rule 5605(c) of the Nasdaq Listing Rules.
As required by the Agreement, I expect that the Company will take all actions necessary to appoint the four above-referenced nominees designated by me to the Board with all due haste.
Regards,
Zhanming Wu
/s/ Zhanming Wu
cc: Vince McGill
