Tian Ge Interactive Holdings Limited (Stock Code: 1980) announced the composition of its board of directors effective 28 November 2025. The board comprises Executive Directors Mr. Fu Zhengjun (Chairman), Mr. Mai Shi’en, and Mr. Zhao Weiwen; Non-executive Director Ms. Cao Fei; and Independent Non-executive Directors Mr. Tse Ming Lun Alan, Mr. Wang Mingchun, and Mr. Lam Yick Man.

Mr. Tse Ming Lun Alan chairs both the Audit Committee and the Remuneration Committee, with members including Mr. Wang Mingchun, Mr. Lam Yick Man, and Mr. Mai Shi’en or Ms. Cao Fei where indicated. The Nomination Committee is chaired by Mr. Wang Mingchun and includes Mr. Lam Yick Man. These appointments reflect the designated roles and responsibilities of the directors within the three board committees.