The Board of Directors of Modern Media Holdings Limited announced that Dr. Gao Hao (‘Dr. Gao’) has resigned as an independent non-executive Director and a member of the nomination committee of the Board (the ‘Nomination Committee’), the audit committee of the Board (the ‘Audit Committee’), the remuneration committee of the Board (the ‘Remuneration Committee’) and the environmental, social and governance committee of the Board (the ‘Environmental, Social and Governance Committee’) with effect from 20 May 2021 due to his personal engagements which require more of his dedication. The Board further announces that Mr. Wan Jie (‘Mr. Wan’) has been appointed as an independent non-executive Director and a member of the Nomination Committee, the Audit Committee, the Remuneration Committee and the Environmental, Social and Governance Committee with effect from 20 May 2021. Mr. Wan will hold office until the next following general meeting and shall then be eligible for re-election at such meeting. Wan Jie has been appointed as an independent non-executive Director and a member of the Nomination Committee, the Audit Committee, the Remuneration Com- mittee and the Environmental, Social and Governance Committee with effect from 20 May 2021.