On April 6, 2022, Mr. Ming Shu Leung notified the Board of Directors of Glory Star New Media Group Holdings Limited of his resignation from his position as the independent director of the Company to focus on other business obligations and does not involve any disagreements with the Company, effective immediately. Mr. Leung was a member of the chair of the Audit Committee, and a member of the Compensation Committee and Nomination Committee. In addition, Mr. Leung served as a member of the special committee established to evaluate and consider the previously announced preliminary non-binding proposal letter, dated March 13, 2022, from Mr. Bing Zhang, founder and chairman of the Company (“Special Committee”).

On April 7, 2022, the Board appointed Mr. Zhihong Tan as a member of the Board to fill the vacancy created by the resignation of Mr. Leung. In addition, Mr. Tan was appointed as the chair of the Audit Committee, and as a member of the Company's Nomination Committee and Compensation Committee. In addition, Mr. Tan will serve as a member of the Special Committee.

Mr. Zhihong Tan currently serves as the vice president of Hunan Renjian Enterprise Group since 2014. From 1992 to 2000, Mr. Tan was the manager of Hunan Foreign-funded Enterprise Materials Company, and from 2000 to 2010, he was the general manager of Hunan Tianlai Village Culture and Entertainment Company. In addition, Mr. Tan was also the general manager of Tianfu Real Estate Company from 2010 to 2013.