The board of directors of China Creative Digital Entertainment Limited announced that Ms. Yang Yusi has tendered her resignation as independent non-executive Director and ceased to act as member of the Audit Committee, Remuneration Committee and Nomination Committee of the Company with effect from 18 December 2019 due to her personal reason and other commitments. Ms. Yang has confirmed that she has no disagreement with the Board and there are no matters relating to her resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company.