The Board of Directors of Media Asia Group Holdings Limited (the ‘Company’) is announced that with effect from 24 April 2020, Mr. Poon Kwok Hing, Albert (‘Mr. Poon’) has been appointed as an independent non-executive director of the Company (the ‘INED’) and a member of each of the Audit Committee, Nomination Committee and Remuneration Committee of the Company. Mr. Poon is a member of the Hong Kong Institute of Certified Public Accountants and a member of the CPA Australia. Currently, Mr. Poon is an independent non-executive director of Greater Bay Area Dynamic Growth Holding Limited, Master Glory Group Limited and Shaw Brothers Holdings Limited. The Board announced that with effect from 24 April 2020, Mr. Ng Chi Ho, Dennis, the existing INED and being a member of each of the Audit Committee and Remuneration Committee of the Company, has been appointed as the chairman of each of the Audit Committee and Remuneration Committee of the Company.