China Digital Culture (Group) Limited announce that Mr. Ng Fung Tai ("Mr. Ng") has been appointed as an executive Director with effect from 9 February 2021. Mr. Ng, aged 53, has more than 20 years of experience in finance, investment, communications, corporate management and capital operation. In particular, he has an extensive connection network and resources among the financial and security fields of Hong Kong and China. Mr. Ng is currently the executive director and vice President of Asia Special Security Group Limited and an executive director of Norcomm (Hong Kong) Limited. He is also an executive director of Zhi He Li Industrial Company Limited.