The board of directors of Digital China Holdings Limited announce that Mr. Timothy Yung-cheng CHEN ("Mr. Chen") has been appointed as an independent non-executive director of the Company on 16 July 2021. Mr. Timothy Yung-cheng CHEN, aged 64, has accumulated more than three decades of experience in telecommunications, media and technology (TMT) and corporate management in multinational corporations. Throughout his career, Mr. Chen was previously CEO of the Greater China Region for Microsoft where he spearheaded Microsoft's overall strategy and deployment within the region until 2007, where he then served as CEO of the then newly-founded NBA China. Mr. Chen led overall efforts in strengthening and expanding the NBA brand in China by forging top brand partnerships and executing successful marketing strategies in China until 2010. He then became President of Telstra International Group between 2012 and 2015. The Board announces that Mr. KING William ("Mr. King"), an independent non-executive director of the Company, has been appointed as a member of the Audit Committee of the Company on 16 July 2021. After the appointment of Mr. King, as a member of the Audit Committee of the Company, the number of the Audit Committee members complied with the number required under Rule 3.21 of the Listing Rules.