Meta Media Holdings Limited announced that Dr. Cheng Chi Kong, Adrian tendered his resignation from the positions of a Co-chairman of the Board and a non-executive Director with effect from 5 October 2023 as he wishes to devote more time to his other business. Dr. Cheng has also resigned as an honorary vice-chairman of and chief strategic advisor to the Group and has been appointed as an art consultant to the Group with effect from 5 October 2023. Following the resignation of Dr. Cheng as a non-executive Director and a Co-chairman of the Board, the Company shall have only one chairman, and accordingly, Mr. Shao Zhong has been re-designated from a Co-chairman of the Board to the Chairman of the Board, with effect from 5 October 2023.

Mr. Shao will also continue to serve as an executive Director and the Chief Executive Officer of the Company.