The boardof directors of SinoMedia Holding Limited announced that both Mr. He Hui David and Ms. Wang Xin, independent non-executive Directors who will hold office until the conclusion of the coming Annual General Meeting of the Company to be held on 9 June 2020 and being eligible to offer themselves for re-election at the AGM, have notified the company that they will not seek for re-election at the AGM. Accordingly, Mr. He and Ms. Wang will retire as an independent non-executive Director of the Company at the conclusion of the AGM. Following the retirement of Ms. Wang, and subject to Dr. Zhang and Dr. Tan being appointed as independent non-executive Directors at the AGM, the following are the proposed changes in composition of the Board committees of the Company which shall take effect from 9 June 2020: Ms. Wang will cease to be the chairman of the Remuneration Committee and a member of each of the Audit Committee and Nomination Committee; 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 a member of the Remuneration Committee and the Audit Committee; and Dr. Tan will be appointed as a member of the Nomination Committee.