One Media Group Limited announced that Mr. CHAU Cheuk Wah has been appointed as an independent non-executive director, the Chairman of the Nomination Committee (“Nomination Committee”), a member of the Audit Committee (“Audit Committee”) and a member of the Remuneration Committee (“Remuneration Committee”) of the Company with effect from 1 September 2019. Mr. CHAU Cheuk Wah has extensive experience in the banking and finance industry in Hong Kong and Mainland China with various global financial institutes. He is currently a non-executive director of Universal Technologies Holdings Limited, which is listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). He served as the chief executive officer and an executive director of Universal Technologies Holdings Limited from 2013 to 2019 and was re-designated to non-executive director on 3 June 2019.