Huanxi Media Group Limited announced that with effect from 2 September 2019, Mr. Su Tuong Sing, David will not continue to act as the independent non-executive director as well as chairman of remuneration committee and nomination committee as well as member of audit committee of the Company upon the expiry of his term of office under the letter of appointment with the Company on September 1, 2019 due to other business commitment. The company appointed Mr. Wang Hong as an independent non-executive Director, as well as chairman of remuneration committee and nomination committee as well as member of audit committee of the Company with effect from September 2, 2019. Mr. Wang, aged 54, is currently the vice president of Hengdian Group Holdings Limited, responsible for the group's overseas affairs.