The board of directors of Starlight Culture Entertainment Group Limited announced that Mr. Jing Xufeng was appointed as an independent non-executive Directors with effect from 12 May 2021. Mr. Jing, aged 50, has years of experience in the fields of news media, audiovisual, culture media and investment management. From July 1994 to May 2010, he served in Xinhua News Agency the reporter of Jiangsu Branch, director of television news centre as director of news and information centre, assistant to director, of Xinhua News Agency Audio News Editorial Department as well as person-in-charge and director of Xinhua News Agency Audio News Desk. From October 2008 to October 2013, he served as the director of the China Audio- video and Digital Publishing Association Subsequently, he held various management positions in different companies, including serving as the director of 360 Enterprise Security Technology (Beijing) Group Co. Ltd. (360 from October 2017 to December 2018, the chairman of Tengyue Culture Media (Beijing) Group Co. Ltd. from September 2016 to December 2020, the executive director of Beijing Jinhui Graham Investment Limited from April 2019 to December 2020, the chairman and manager of Tianjin Tengyue Tianxia Culture and Technology Co. Ltd. since June 2017, the vice chairman of Zhongan Huixin Investment Management Co. Ltd. since July 2017, the director of Moer Xingling (Beijing) Network Technology Co. Ltd. since September 2017, the director of Zhejiang Talent Television & Film Co. Ltd. a company listed on the Shenzhen Stock Exchange with stock code 300426, since, May 2019 and the independent director of CITIC Press Corporation a company listed on the Shenzhen Stock Exchange with stock code 300788, since, September 2016. The Board also announced that each of Mr. Ma Runsheng and Mr. Wong Wai Hung has tendered his resignation as an independent non-executive Director with effect from 12 May 2021 due to his other business engagements which require more of his attention and dedication.