Xinhua Winshare Publishing and Media Co., Ltd. approved the election of Mr. Lau Tsz Bun as an independent non-executive Director of the Company for a term commencing upon the conclusion of the 2021 AGM and ending
upon the expiry of the term of the fifth session of the Board of the Company. The resignation of Mr. Chan Yuk Tong as an independent non-executive Director of the Company took effect. Mr. Lau Tsz Bun was appointed as chairman as audit committee and member of remuneration and review committee.