The board of directors of SinoMedia Holding Limited announced that Mr. Lian Yuming an independent non-executive Director who will hold office until the conclusion of the coming Annual General Meeting of the company to be held on 6 June 2019 and being eligible to offer himself for re-election at the AGM, has notified the Company that he will not seek for re-election at the AGM. Accordingly, Mr. Lian will retire as an independent non-executive Director and will also cease to be a member of each of the Audit Committee, Remuneration Committee and Nomination Committee of the Company at the conclusion of the AGM. Ms. Ip is currently a director of Oriental Patron Securities Limited and the founding vice chairman of Hong Kong Youth Symphonic Orchestra Charity Limited. Following the retirement of Mr. Lian, and subject to Ms. Ip being appointed as an independent non-executive Director at the AGM, the following are the proposed changes in composition of the Board committees of the Company which shall take effect from 6 June 2019. Mr. Lian will cease to be a member of each of the Audit Committee, Remuneration Committee and Nomination Committee; and Ms. Ip will be appointed as a member of each of the Audit Committee, Remuneration Committee and Nomination Committee.