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Forgame Holdings Limited (Incorporated in the Cayman Islands with limited liability, Stock Code: 484) released an announcement dated 27 January 2026 listing its board of directors and their roles. The board comprises executive directors and independent non-executive directors, each serving on various committees.

Executive Director and Chairman/Chief Executive Officer, Mr. CUI Yuzhi, chairs the Corporate Governance Committee and serves as a member of the Remuneration Committee. Mr. ZHOU Xiaoyu is also an executive director and a member of the Nomination Committee.

Among the independent non-executive directors, Mr. WONG Chi Kin chairs both the Audit and Compliance Committee and the Corporate Governance Committee, and is a member of the Remuneration Committee. Mr. LU Xiaoma holds membership in the Audit and Compliance Committee and the Nomination Committee. Ms. ZHU Min is a member of the Audit and Compliance Committee and the Corporate Governance Committee, chairs the Remuneration Committee, and also serves on the Nomination Committee.