Tian GE Interactive Holdings Limited Announces Resignation of Lam Yiu Por as Independent Non-Executive Director, Chairman of the Audit Committee and A Member of the Nomination Committee
of Hong Kong Limited (the "Listing Rules"), the Board must include at least three independent
non-executive directors and the Company must appoint independent non-executive directors
representing one-third of the Board. Immediately following the resignation of Mr. Lam Yiu
Por, the number of independent non-executive Directors has been reduced to two, resulting in
non-compliance with the requirement prescribed under Rule 3.10 of the Listing Rules.
Pursuant to Rule 3.21 of the Listing Rules, a listed issuer must establish an audit committee
comprising non-executive directors only and the audit committee must comprise a minimum
of three members, at least one of whom is an independent non-executive director. Immediately
following the resignation of Mr. Lam Yiu Por, the number of members of the Audit Committee has
been reduced to two, resulting in non-compliance with the requirement prescribed under Rule 3.21
of the Listing Rules.