SinoMedia Holding Limited at its AGM held on June 9, 2020 announced that Mr. He Hui David and Ms. Wang Xin retired as independent non-executive Directors with effect from the conclusion of the AGM. Directors were passed as ordinary resolutions, the appointment of Dr. Zhang and Dr. Tan as independent non-executive Directors took effect from the conclusion of the AGM. Following the retirement of Mr. He and Ms. Wang and election of Dr. Zhang and Dr. Tan as independent non-executive Directors, the following changes in composition of the Board committees of the Company took effect from the conclusion of the AGM: Ms. Wang ceased to be the chairman of the remuneration committee of the Company and a member of each of the audit committee and nomination committee of the Company; Mr. Qi Daqing, independent non-executive Director, will be appointed as a member of the Nomination Committee; Ms. Ip Hung, independent non-executive Director, will be appointed as the chairman of the Remuneration Committee and cease to be a member of the Nomination Committee; Dr. Zhang will be appointed as member of the Remuneration Committee and the Audit Committee; and Dr. Tan will be appointed as a member of the Nomination Committee.