The board of directors of Media Asia Group Holdings Limited announced that Mr. Lui Siu Tsuen, Richard has resigned as the company secretary of the company with effect from 4 August 2014. Mr. Lui continues to serve as an Executive Director of the company. The Board also announced that Ms. Ma Lai King has been appointed the company secretary of the company with effect from 4 August 2014.

Ms. Ma is a member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. She has extensive experience in company secretarial matters.