The board of directors of China 33 Media Group Limited announced that Mr. Siu Shing Tak ("Mr. Siu") has tendered his resignation as (i) the chief financial officer of the Company, the company secretary of the Company, an authorised representative of the Company pursuant to Rule 5.24 of the Rules (the "GEM Listing Rules") Governing the Listing of Securities on the GEM of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and an authorised representative of the Company for accepting service of process and notices in Hong Kong on its behalf under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 18 January 2019 due to his own career development. Mr. Siu has confirmed that he has no disagreement with the Board and there is no matter which needs to be brought to the attention of the shareholders of the Company in respect of his resignation. The Board further announced that Mr. Yeung Man Sun ("Mr. Yeung") has been appointed as the company secretary of the Company, an authorised representative of the Company pursuant to Rule 5.24 of the GEM Listing Rules and an authorised representative of the Company for accepting service of process and notices in Hong Kong on its behalf under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 18 January 2019.