The board of directors of Forgame Holdings Limited (the Company) announced that with effect from 9 February 2022, Sir KWOK Siu Man ("Sir Seaman Kwok") has been appointed as the company secretary of the Company. Sir Seaman Kwok is the founder and director of SK2 Corporate Services (HK) Limited. Prior to his present office, he was concurrently an executive director and the head, corporate secretarial of a corporate services provider, as well as a director of a share registrar, both operating in Hong Kong.