The board of directors of Clear Media Limited announced that: The Board has received a letter of resignation dated June 3, 2020 from Mr. Zhu Jia (``Mr. Zhu''), pursuant to which Mr. Zhu tendered his resignations as a non-executive Director of the Company and a member of the directors' securities dealing committee (the ``Directors' Securities Dealing Committee'') of the Company to be effective on June 3, 2020, in order to pursue other personal and business commitments. Following the resignation of Mr. Zhu as a member of the Directors' Securities Dealing Committee, the Board announced that Mr. Robert Gazzi has been appointed as a member of the Directors' Securities Dealing Committee with effect from June 3, 2020.