The board of directors of Ourgame International Holdings Limited announced that Mr. Chen Xian ("Mr. Chen'') has tendered his resignation as a non-executive Director and a member of the nomination and corporate governance committee of the Company with effect from 5 February 2021 in order to devote more time to his personal commitments. Mr. Chen has confirmed that he has no disagreement with the Board and there is no matter in respect of his resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.