The board of directors of A8 New Media Group Limited
announces that, Ms. Ho Wing Yan resigned as company secretary of the Company
with effect from 26 January 2022 and announced that Ms. Gao Keying (Ms. Gao) has been appointed as the Company Secretary with effect from 26 January 2022. Ms. Gao is a member of the Hong
Kong Chartered Governance Institute (formerly known as The Hong Kong Institute of Chartered
Secretaries) and a member of The Charted Governance Institute.