The board of directors of Media Asia Group Holdings Limited announced that with effect from July 9, 2020, Mr. Au Hoi Fung has been appointed as an independent non-executive director of the company and a member of each of the Audit Committee, Nomination Committee and Remuneration Committee of the Company. Mr. Au, aged 64, graduated from the Hong Kong Polytechnic (now known as the Hong Kong Polytechnic University) with a Higher Diploma in Accountancy. He is an associate of the Chartered Institute of Management Accountants and a fellow of the Hong Kong Institute of Certified Public Accountants. He has more than 40 years of accounting and financial management work experiences gained in various corporations in Hong Kong. Currently, he is the vice president (Finance and Administration) and a director of F.O.B. Garments Limited, a sizeable garments trading entity in Hong Kong which he has joined since January 1994. The Board announced that with effect from July 9, 2020, Mr. Poon Kwok Hing, Albert has appointed as the chairman of Nomination Committee of the company.