The board of Tian Ge Interactive Holdings Limited announced that with effect from 18 August 2022, Mr. Tse Ming Lun Alan (Mr. Tse) has been appointed as an independent non-executive director, the chairman of the audit committee and a member of the nomination committee. The biographical details of Mr. Tse are set out as follows: Mr. Tse, aged 41, obtained his bachelor's degree of business administration in accounting and finance from the University of Hong Kong in December 2002. He is a fellow member of Association of Chartered Certified Accountants (ACCA). Mr. Tse has nearly 20 years of experience in the field of accounting, finance and investment. Mr. Tse served as an accountant of KPMG from September 2002 to May 2005. He served as a senior analyst of Techtronic Industries from May 2005 to May 2007, where he primarily engaged in financial analysis and M&A support. He was a senior manager of Next Horizon Company Limited from September 2007 to August 2009. From September 2009 to October 2011, he was a project and business development manager of Richemont Asia Pacific Limited. Since November 2011, he has been working for the Jebsen Group and as of latest serves as a general manager of Jebsen Capital Limited, where he has been responsible for investment and portfolio management. Mr. Tse has entered into a letter of appointment with the company for an initial term of three years commencing from 18 August 2022, subject to termination in certain circumstances as stipulated in
the letter of appointment and retirement provisions as stipulated under the articles of association of the Company (the "Articles") and the Listing Rules from time to time. Mr. Tse is entitled to a director's fee of HKD 200,000 per annum (adjusted on a pro rata basis) plus discretionary bonus, which is determined by the Board based on the recommendation by the remuneration committee of the company, with reference to his duties and responsibilities with the company and the market rate for the position. The board also announced that Mr. Tse has been appointed as the chairman of the audit committee and a member of the nomination committee of the company, with effect from
18 August 2022.