The board of directors of Starrise Media Holdings Limited announced that with effect from 27 March 2020: Mr. Wang Liangliang resigned as an independent non-executive Director, a member of the audit committee and the nomination committee, and the chairman of the remuneration committee of the Company. The Board announced that with effect from 27 March 2020, Mr. Kwok Pak Shing was appointed as an independent non-executive Director, a member of the Audit Committee and the Nomination Committee, and the chairman of the Remuneration Committee. Mr. Kwok is a member of the Hong Kong Institute of Certified Public Accountants. Mr. Kwok has over 13 years of experience in accounting, auditing, financial management and corporate governance matters. Since July 2018, he serves as the chief financial officer and a joint company secretary of Zensun Enterprises Limited. With effect from 27 March 2020, the composition of board committee change as follows: Mr. Wang ceased to be a member of the Audit Committee and the Nomination Committee, and the chairman of the Remuneration Committee; and Mr. Kwok was appointed as a member of the Audit Committee and the Nomination Committee, and the chairman of the Remuneration Committee.