The board of directors of Sing Tao News Corporation Limited announced that with effect from 7 June 2021, Ms. IP Ka Yee ("Ms. IP") has resigned as the Company Secretary and an Authorised Representative of the Company (the "Authorised Representative") for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). Ms. IP has confirmed that there is no disagreement with the Board and that there is no matter in relation to her resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. The Board announced that Mr. SHUM Ka Fai ("Mr. SHUM") has been appointed as the financial controller, Company Secretary and an Authorised Representative with effect from 7 June 2021. Mr. SHUM, aged 39, has over 17 years of experience in auditing, accounting and corporate finance. Prior to joining the Company, Mr. SHUM had worked for an international accounting firm providing assurance services and a number of listed companies in Hong Kong responsible for financial management. Mr. SHUM holds a master degree in Finance (Corporate Finance) from The Hong Kong Polytechnic University and is a member of the Hong Kong Institute of Certified Public Accountants.