Ourgame International Holdings Ltd. has announced its updated board of directors, effective 15 December 2025, in a filing to the Hong Kong Stock Exchange. The board is chaired by Mr. Lu Jingsheng, who also serves as Chief Financial Officer. Ms. Xu Jin holds the position of Chief Executive Officer. Non-executive directors include Ms. Gao Liping and Mr. Luo Ning. The independent non-executive directors are Mr. Ma Shaohua, Mr. Zhang Li, and Mr. Dai Bing. The board has established four committees: Audit, Remuneration, Nomination and Corporate Governance, and Risk Prevention and Digital Assets Management. Mr. Lu Jingsheng is a member of the Remuneration, Nomination and Corporate Governance, and Risk Prevention and Digital Assets Management Committees. Ms. Xu Jin is a member of the Nomination and Corporate Governance Committee. Mr. Ma Shaohua chairs the Remuneration, Nomination and Corporate Governance, and Risk Prevention and Digital Assets Management Committees, and is a member of the Audit Committee. Mr. Zhang Li chairs the Audit Committee and is a member of the Remuneration, Nomination and Corporate Governance, and Risk Prevention and Digital Assets Management Committees. Mr. Dai Bing is a member of the Audit and Nomination and Corporate Governance Committees. Ms. Gao Liping and Mr. Luo Ning do not currently serve on any of the committees.