The Board of Directors of G.H.Y Culture & Media Holding Co., Limited (the "Company"), announced the resignation of Ms. Yeoh Kar Choo Sharon with effect from 31 March 2021. Following the resignation of Ms. Yeoh Kar Choo Sharon, Ms. Ong Beng Hong and Ms. Lee Yuan are appointed Joint Company Secretaries of the Company with effect from 31 March 2021.