The board of directors of China Digital Culture (Group) Limited announced that Mr. Lai Kwok Fai, Franki has resigned as an executive Director with effect from 13 March 2020 due to his personal business engagement. Mr. Lai confirmed that he has no disagreement with the Board and there is no matter in respect of his resignation that need to be brought to the attention of the shareholders of the Company or the Stock Exchange of Hong Kong Limited in relation to his resignation.