Modern Media Holdings Limited announced that Ms. Wei Wei been appointed as an independent non-executive Director, the chairperson of the Nomination Committee, the member of the Audit Committee and the Remuneration Committee with effect from 8 December 2020. Ms. Wei will hold office until the next following general meeting and shall then be eligible for re-election at such general meeting. Mr. Wang Shi ("Mr. Wang") has resigned as an independent non-executive Director, the chairperson of the nomination committee of the Board (the "Nomination Committee") and the member of the audit committee of the Board (the "Audit Committee") and the remuneration commit ee of the Board (the "Remuneration Commit ee") with efect from 8 December 2020 due to his other business engagements which require more of his dedication.