The board of directors of Ourgame International Holdings Limited announced that with effect from the conclusion of the annual general meeting scheduled to be held on 30 June 2020: Mr. Yang Eric Qing has tendered his resignation as the chairman of the Board, an executive Director, the chairman of the nomination and corporate governance committee of the company and an authorized representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the ``Listing Rules'') in order to focus on recuperating from recent surgery and upon mutual agreement with the Company; and Dr. Tyen Kan Hee Anthony has agreed to leave the Board as an independent non-executive Director, the chairman of the audit committee of the Company and a member of each of the remuneration committee of the Company, the nomination and corporate governance committee of the Company and the risk management committee of the Company upon mutual agreement with the Company and in light of the proposed election of sufficient independent non-executive directors to fulfil the minimum requirements as set out in Rules 3.10(1) and 3.10A of the Listing Rules.