Ourgame International Holdings Limited announced that, with effect from May 6, 2021; Mr. Liu Xueming (Mr. Liu) has been appointed as a non-executive Director; Ms. Wu (Claire) Libing (Ms. Wu) has been appointed as a non-executive Director; and Mr. Zhang Li (Mr. Zhang) has been appointed as an independent non-executive Director. Mr. Liu Xueming, aged 35, has been the chairman of Ruian Yuyue Technology Company Limited since December 2016. Ms. Wu (Claire) Libing, aged 45, has over 15 years' experience as a corporate and securities attorney practicing in New York, with extensive legal and business experience in cross-border transactions, U.S. securities regulation, mergers and acquisitions, capital market transactions, as well as corporate structuring and governance. Ms. Wu has been the Vice President and general counsel of Asia Pacific Capital Inc. since 2011 and a senior counsel at the Davidoff Hutcher & Citron LLP, a law firm based in New York, the United States of America, since 2018. Mr. Zhang Li, aged 46, has extensive experience and knowledge in accounting and financial management. Mr. Zhang has been the chief accountant of Joinach Certified Public Accountants since 2009. Prior to that, Mr. Zhang was a regional finance director of China of Popular Holdings from 2005 to 2007 and an assistant to president of Shandong Wohua Pharmaceutical Co. Ltd. from 2003 to 2005.