The board of directors of Huayi Tencent Entertainment Company Limited announced that Ms. WANG Dongmei resigned as an executive director of the Company due to internal re-assignment by Huayi Brothers Media Corporation, with effect from December 28, 2018. The Board announced that Mr. HU Junyi has been appointed as an executive director of the company, with effect from December 28, 2018. Mr. HU's biographical details are set out below: Mr. HU Junyi, aged 29, executive director of the company. He holds a Bachelor of Arts from Communication University of China and an MBA degree from the Hong Kong University of Science and Technology. He is currently serving as general manager of Huayi Brothers International Limited, a wholly-owned subsidiary of Huayi Brothers. Before joining Huayi Brothers, he served in the Ministry of Foreign Affairs of the P.R.C.