Ourgame International Holdings Limited at it's general meeting approved to elect Ms. Yu Bing, Ms. Wang Ruyuan and Mr. Wang Runqun as non-executive directors of the Company. The company also approved to elect Wang Dong, Mr. Liu Shiru and Mr. Gao Hong as an executive director of the Company. The company also approved to elect Mr. Wang Jianhua, Mr. Shen Hengyu, Mr. Chow Ming Sang, Mr. Zhou Bin and Professor Shi Jiayou as an independent non-executive directors of the Company.