The board of directors of Adtiger Corporations Limited announced that Mr. HSIA Timothy Chunhon has resigned as a non-executive Director and a member of the audit committee of the Company, with effect from 6 November 2023 due to his personal business arrangements. The Board also announced that Mr. ZHENG Qi has been appointed as a non-executive Director and a member of the Audit Committee with effect from 6 November 2023. Mr. ZHENG Qi, aged 41, served as inspector, deputy chief clerk and chief clerk of the Beijing General Station of Immigration Inspection from July 2005 to October 2015.

Since November 2015, Mr. Zheng has been the chief officer, director and secretary of the board of directors of Prokids Technology Corp., Beijing. Mr. Zheng obtained a bachelor's degree in management from Beijing Wuzi University in July 2005. Mr. Zheng entered into a director's service agreement with the Company commencing on 6 November 2023 and is subject to retirement by rotation and re-election at the annual general meeting at least once every three years in accordance with the articles of association of the Company and the Rules Governing the Listing of Securities on the Stock Exchange.