The board of directors of Tian Ge Interactive Holdings Limited announced that Mr. Yang Wenbin (Mr. Yang) has tendered his resignation as an independent non-executive Director with effect from 30 March 2023 as he would like to devote more time to his other work commitments. Accordingly, with effect from 30 March 2023, Mr. Yang will also cease to be a member and the chairman of the remuneration committee of the Company, a member of the audit committee of the Company and a member of the nomination committee of the Company. The Board further announced that it has resolved to appoint Mr. Wang Mingchun as an independent non-executive Director with effect from 30 March 2023.

Mr. Wang, aged 63, obtained his bachelor's degree in Chinese linguistic literature from Sichuan University in July 1985. He obtained his master's degree in law from Party School of Central Committee in July 1988. He was awarded as an associate editor by National Press and Publication Administration in February 1995.

Mr. Wang successively served as staff and deputy director of National Press and Publication Administration from July 1988 to June 1995, where he was responsible for newspaper industry management. From June 1995 to March 1997, he served as the chief editor of China Press Monthly. From March 1997 to March 2000, he served as the director of sales department of SDX Joint Publishing Company.

He served as a senior vice president of IDG Capital from April 2000 to March 2021, where he was responsible for media crisis management and government relations management. Since March 2022, he served as a partner of Huachuang Future (Suzhou) Technology Co. Ltd., where he was responsible for corporate financing and government relations management.

The Board further announced that the Board has approved the change in composition of the Audit Committee, the Nomination Committee and the Remuneration Committee with effect from 30 March 2023, details are as: The Audit Committee shall consist of three members, namely Mr. Wang Mingchun and Mr. Chan Wing Yuen Hubert with Mr. Tse Ming Lun Alan serving as the chairman of the Audit Committee. The Nomination Committee shall consist of three members, namely Mr. Tse Ming Lun Alan and Mr. Wang Mingchun with Mr. Fu Zhengjun serving as the chairman of the Nomination Committee. The Remuneration Committee shall consist of three members, namely Mr. Xiong Xiangdong and Mr. Chan Wing Yuen Hubert with Mr. Wang Mingchun serving as the chairman of the Remuneration Committee.