HMV Digital China Group Limited announced that Ms. Yusi Yang has been appointed as an independent non-executive director, the member of Audit Committee, Remuneration Committee and Nomination Committee of the Company with effect from 9 February 2018. The board also announced that Mr. Tam Kwok Ming Banny has resigned as an independent non-executive director with effect from 9 February 2018. Currently Ms. Yang is a fixed member in Hong Kong Sinfonietta as since 2010 and also she is founder and principle of Moz Conservatory. Ms. Yang is the member of Guangzhou City Huangpu District committee of the Chinese People's Political Consultative Conference.