The board of directors of Media Asia Group Holdings Limited announced that Ms. Chung Yim Hung Eliza will resign as the company secretary of the Company with effect from 1 July 2014. The Board also announced that Mr. Lui Siu Tsuen, Richard, who is currently an executive director of the company, will be appointed the Company Secretary with effect from 1 July 2014. Mr. Lui was appointed an executive director of the company with effect from 16 June 2011.

Mr. Lui is a fellow member of each of the Hong Kong Institute of Certified Public Accountants and The Chartered Institute of Management Accountants, United Kingdom.