The Board of Directors of China Creative Digital Entertainment Limited announced that Mr. Lee King Fui has been appointed as an independent non-executive director, the member of Audit Committee, Remuneration Committee and Nomination Committee of the Company with effect from 15 July 2019. Mr. Lee King Fui, King, aged 40, is a director of Visionwide Consultancy Limited since October 2017. Mr. Lee has more than 18 years of experience in accounting, audit and corporate finance and advisory services in Malaysia, Hong Kong and Mainland China. He worked at Enesoon Technology Limited from January 2016 to December 2016, and his last position was vice president of strategic investment. The Board also announced that Mr. Kam Tik Lun has resigned as an independent non-executive director of the Company, the chairman of Audit Committee and Remuneration Committee and the member of Nomination Committee of the Company with effect from 15 July 2019 due to the family issues and immigration to other country.