China Digital Culture (Group) Limited announced that the board of directors of the Company announced that Mr. Hong Hui Lung ("Mr. Hong") has been appointed as an independent non-executive Director and the chairman of each of the audit committee, the remuneration committee and the nomination committee of the Company with effect from 1 November 2021. After graduation, Mr. Hong had worked in an international audit firm. Mr. Hong has professional expertise and extensive experience in investment banking for about 16 years. Mr. Hong has also participated as speakers of professional trainings and seminars regarding the regulation, landscape and development of Hong Kong and China capital markets. Mr. Hong is a fellow member of the Association of Chartered Certified Accountants. Mr. Hong is currently an independent non-executive director of China Environmental Energy Investment Limited (stock code: 986), a company listed on the Main Board of The Stock Exchange of Hong Kong Limited.