The Board of Forgame Holdings Limited announced that with effect from 4 June 2021, Mr. ZHANG Qiang has resigned as the Chairman, chairman of the Nomination Committee and an Authorised Representative, but will remain as a non-executive Director; Mr. CUI Yuzhi has been re-designated as a non-executive Director, and has been appointed as the Chairman, chairman of the Nomination Committee and an Authorised Representative, and has ceased to be chairman of but will remain as a member of the Corporate Governance Committee; Mr. LU Xiaoma has been appointed as a member of the Nomination Committee; and Mr. WONG Chi Kin has been appointed as chairman of the Corporate Governance Committee.