Further to the conclusion of the AGM held on 2 June 2021, the Board of Digital Hollywood Interactive Limited announced that Imma LING Kit-sum ("Ms. LING") has retired as an independent non-executive Director by rotation at the AGM pursuant to the Articles of Association and has not offered herself for re-election at the AGM due to her other personal commitments. Immediately upon her retirement, Ms. LING has also ceased to be the chairman of the audit committee of the Board. CHAU Chi Wai, Wilton has been proposed by the Board to be elected and appointed as an independent non-executive Director at the AGM with effect from 2 June 2021. CHAU has also been appointed as the chairman of the audit committee of the Board effective on the same date.