The board of directors of China 33 Media Group Limited announced that, with effect from 23 February 2021, Ms. Lam Man Chi has been appointed as an independent non-executive Director, the chairperson of the nomination committee of the Company and a member of each of the audit committee and remuneration committee of the Company. Ms. Lam, aged 36, has over 10 years of management and marketing experience in the retail and finance industry.