Ourgame International Holdings Limited (the Company, together with its subsidiaries, the Group) announced that, with effect from 18 November 2022, Mr. Dai Bing (Mr. Dai) has been appointed as an independent non-executive Director. The biography of Mr. Dai is set out as follows: Mr. Dai Bing, aged 46, has extensive experience and relevant background in corporate management and risk management. He has been the president of Zhang Ming Investment Co.

Ltd., a company incorporated in Macau, since 2018. Mr. Dai obtained a master's degree of science in strategic studies from Nanyang Technological University in Singapore in June 2007. Mr. Dai has entered into a letter of appointment with the Company for a period of three years subject to the requirements of retirement by rotation and re-election as stipulated in the articles of association (the ``Articles'') of the Company and the Corporate Governance Code contained in Appendix 14 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the ``Listing Rules'').

Under the terms of Mr. Dai's letter of appointment, he is entitled to a fixed director's fee of HKD 150,000 per year. Pursuant to the Articles, Mr. Dai will hold office until the forthcoming annual general meeting of the Company and shall then be eligible for re-election. change in composition of the board committees Following the appointment of Mr. Dai, the Board has decided to make the following changes to the composition of the Board committees: 1. Mr. Lu Jingsheng will become a member of the Remuneration Committee and will be re- designated as a member of the Risk Prevention and Digital Assets Management Committee, 2. Mr. Liu Xueming will become a member of the Nomination and Corporate Governance Committee, 3. Mr. Wang Runqun will become a member of the Risk Prevention and Digital Assets Management Committee, 4. Mr. Ma Shaohua will be re-designated as the chairman of the Nomination and Corporate Governance Committee and will cease to be a member of the Remuneration Committee and the vice chairman of the Risk Prevention and Digital Assets Management Committee, 5. Mr. Zhang Li will cease to be a member of the Nomination and Corporate Governance Committee, 6. Mr. Guo Yushi will become a member of the Nomination and Corporate Governance Committee, and 7. Mr. Dai Bing will become the chairman of the Risk Prevention and Digital Assets Management Committee.