China Creative Digital Entertainment Limited Board announced that Mr. Lee Lun Cheong has been appointed as an independent non-executive director, the member of Audit Committee, Remuneration Committee and the Nomination Committee of the Company with effect from 1 May 2020. The Board also announced that Ms. Li Mau has resigned as an executive director of the Company, with effect from 30 April 2020 due to her commitment and responsibilities in other business.