One Media Group Limited announced that Mr. CHAU Cheuk Wah has tendered his resignation as an Independent Non-executive Director, the Chairman of the Nomination Committee and a member of the Audit Committee and Remuneration Committee of the Company with effect from 1 April 2022; and Mrs. WONG HUNG Flavia Yuen Yee (also known as Ms. HUNG Yat Yee, Flavia) has been appointed as an Independent Non-executive Director, the Chairman of the Nomination Committee and a member of the Audit Committee and Remuneration Committee of the Company with effect from 1 April 2022. Ms. HUNG was a financial planner of AIA International Limited from March 2018 to May 2021.