The board of directors of Media Asia Group Holdings Limited announced that Ms. Lau Siu Mui has resigned as the company secretary of the Company (the Company Secretary) and the authorised representative of the company for the purpose of Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 21 February 2020. The board also announced that Ms. Wong Lai Chun has been appointed the Company Secretary and the Authorised Representative with effect from 21 February 2020. Currently, she is the company secretary of eSun Holdings Limited.