The board of directors of FingerTango Inc. announced that Dr. Liu Jianhua ("Dr. Liu") has tendered his resignation as an independent non-executive Director and the chairman of the audit committee of the Company (the "Audit Committee") with effect from 29 August 2023 due to his other business
engagement; and Mr. Guo Jingdou ("Mr. Guo") has tendered his resignation as an independent
non-executive Director and the chairman of the remuneration committee (the
"Remuneration Committee"), a member of each of the Audit Committee and
nomination committee of the Company (the "Nomination Committee") with effect
from 29 August 2023 due to his other business engagement. The Board announce that Mr. Chow Wing Yiu ("Mr. Chow") has been appointed as an independent
non-executive Director and the chairman of the Audit Committee with effect from 29
August 2023; and Mr. Shin Ho Chuen ("Mr. Shin") has been appointed as an independent non-executive
Director and a member of each of the Audit Committee, the Remuneration Committee
and the Nomination Committee with effect from 29 August 2023.