The Board of A8 New Media Group Ltd. announced that with effect from 6 April 2017 Mr. Liu Pun Leung will resign as an Executive Director, the Company Secretary and an authorized representative for the purposes of the Listing Rules and the Companies Ordinance due to his other commitments which require more of his dedication. Mr. Lin Qian will be appointed as an Executive Director and an authorized representative for the purposes of the Listing Rules and the Companies Ordinance and Ms. Ho Wing Yan will be appointed as the Company Secretary.