China 33 Media Group Limited announced that Mr. Peng Lichun has tendered his resignation as executive Director with effect from 14 June 2022 due to his desire to devote more time to his personal endeavours. Upon the resignation of Mr. Peng, he has ceased to be a member of the nomination committee of the Company. The Board announced that Mr. Ma Pun Fai, an executive Director of the Company, has been appointed as a member of the nomination committee of the Company with effect from 14 June 2022.

The Board further announces that Mr. Yeung Man Sun ("Mr. Yeung") has tendered his resignation as the company secretary of the Company and has ceased to act as an authorised representative of the Company pursuant to Rule 5.24 of the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited and an authorized representative of the Company for accepting service of process and notices in Hong Kong on its behalf under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 14 June 2022 due to his desire to devote more time to his career development. The Board announced that Mr. Lam Chee Sum Eddie ("Mr. Lam") has been appointed as the company secretary of the Company, the Authorised Representative and the Process Agent with effect from 14 June 2022. Mr. Lam, aged 47, graduated from the University of California, Los Angeles with a Bachelor of Arts degree in Business Economics.

Mr. Lam is a full member of the California Board of Accountancy of Certified Public Accountants and a Chartered Financial Analyst charter holder. He has over 20 years' working experience in the field of accounting, auditing and company secretarial services.