The board of directors of SEEC Media Group Limited announced that Mr. Guo Hui (?Mr. Guo?) has been appointed as an independent non-executive Director, a member of the audit committee, the nomination committee and the remuneration committee of the Board with effect from 31 March 2024. Mr. Guo, aged 42, has over 10 years of experience in the marketing industry. He is currently a senior project manager of a sizable marketing corporation in the People's Republic of China.

Pursuant to the letter of appointment entered into between the Company and Mr. Guo, Mr. Guo has been appointed for a term of two years from 31 March 2024, subject to retirement by rotation and re-election and other related provisions as stipulated in the bye-laws of the Company and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the ?Listing Rules?). Mr. Guo is entitled to receive an annual director's remuneration of HKD 120,000 (which was determined by the Board having regard to the recommendation of the remuneration committee of the Board and with reference to prevailing market conditions, the experience and the relevant duties and responsibilities of Mr. Guo).