Forgame Holdings Limited announced that Mr. WANG Dong did not offer himself for re-election at the AGM and retired as an independent non-executive Director after the conclusion of the AGM due to other work commitments. Following his retirement, Mr. Wang also ceased to act as a member in each of the audit and compliance committee, the nomination committee and the corporate governance committee, and as the chairman of the remuneration committee of the Company. The Board announces that, with effect from 24 May 2022, Mr. HAN Jun has been re-designated from an executive director to a non-executive director, and ceased to act as vice president of the Company.