China Creative Digital Entertainment Limited announced that and Mr. Lee King Fui ("Mr. Lee") has tendered his resignation as independent non-executive Director and ceased to act as chairman of the Audit Committee and Remuneration Committee and the member of Nomination Committee of the Company and Mr. To Chi ("Mr. To") has tendered his resignation of Company Secretary of the Company, both with effect from 31 October 2022 due to devote more time to their business and personal affairs. Mr. Lee has tendered his resignation as independent non-executive Director and ceased to act as chairman of the Audit Committee and Remuneration Committee and the member of Nomination Committee of the Company with effect from 31 October 2022 due to devote more time to their business and personal affairs. Mr. To has tendered his resignation as the company secretary of the Company of the Company with effect from 31 October 2022 due to his desire to devote more time to his career development and personal affairs.