G.H.Y Culture & Media Holding Co., Limited announced retirement of Ms. Wang Qing as Executive Director. Role And Responsibilities: Roles and responsibilities of an Executive Director. Reason For Cessation is Pursuant to the Articles of Association of the Company, Ms Wang Qing will retire from her position as Executive Director on 26 April 2024 and will not be seeking re-election due to personal commitments.

Retirement of Ms Wang Qing as Executive Director. The number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months does not include the cessations of Ms Wang Qing, Mr. Yang Jun Rong, Mr. Yeo Guat Kwang and Ms Low Hui Min announced.