The board of directors of Clear Media Limited announced that they have received a letter of resignation dated July 10, 2020 from Mr. Thomas Manning, pursuant to which Mr. Manning tendered his resignation as an independent non-executive Director of the company to be effective on July 10, 2020, in order to pursue other business commitments. The Board also announced the following changes in the composition of Board committees: Mr. Manning ceased to be the chairman of the remuneration committee of the company, and Mr. Christopher Thomas has been appointed as the chairman of the Remuneration Committee with effect from July 10, 2020; and Mr. Manning ceased to be a member of the nomination committee of the company with effect from July 10, 2020.