The board of directors of Forgame Holdings Limited announced that with effect from 9 December 2020, Ms. LEE Ka Man has tendered her resignation as the company secretary of the Company, the authorised representative of the Company pursuant to the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited and the authorised representative for accepting service of process and notices in Hong Kong on behalf of the Company pursuant to the Companies Ordinance. Ms. Lee has confirmed that she has no disagreement with the Board and there are no other matters that need to be brought to the attention of the shareholders of the Company or the Stock Exchange in relation to her resignation. The Board announced that Ms. YAN Xin has been appointed as the company secretary of the Company and the Authorised Representative with effect from 9 December 2020. Ms. Yan is a member of both the Hong Kong Institute of Chartered Secretaries and the Chartered Governance Institute in the United Kingdom. Prior to joining the Company, Ms. Yan served in several listed companies including Maoye International Holdings Limited.