China 33 Media Group Limited announces that Mr. Lam Chee Sum Eddie has tendered his resignation as the company secretary of the Company and has ceased to act as an authorised representative of the Company. The Board announced that Mr. Fu Yan Ming has been appointed as the company secretary of the Company, the Authorised Representative and the Process Agent with effect from 8 December 2023. Mr. Fu, aged 59, is a fellow member of The Association of Chartered Certified Accountants.

He obtained a Bachelors' Degree of Business Administration from The Chinese University of Hong Kong. Mr. Fu possess over 30 years of experience in accounting, audit, internal control, financial management, strategic business planning, corporate finance, merger and acquisition and corporate governance. He has worked for various sizeable organizations including accounting firm, logistic company, TMT (Technology, Media and Telecommunications) companies, manufacturing companies and consultancy firm.

During the past 15 years, he held various senior positions including financial controller and company secretary in main and GEM board listed companies of Hong Kong. The Board would like to express its sincere gratitude to Mr. Lam for his valuable contributions to the Company during his tenure of office and welcome Mr. Fu on his new appointment.