Linekong Interactive Group Co., Ltd. announced the resignations of Ms. LIAO as an executive Director and Mr. KONG as an independent non-executive Director and their respective other posts with the Group, and the appointment of Mr. WANG as the chief executive officer and compliance officer of the Company have taken effect on February 26, 2023. The Board hereby further announced the appointment of Mr. FU Frank Kan (Mr. FU) as an independent non-executive Director, a member of each of the audit committee, remuneration committee and nomination committee of the Company with effect from February 26, 2023. Mr. Frank Kan FU, aged 53, has approximately 30 years of experience in business development in the technology industry.

From 1997 to 1998, Mr. FU was a product marketing manager and global channel development of Fujitsu Electronics America Inc. From 1998 to 2000, Mr. FU was a director of business development and product marketing of Samsung Telecommunications America, LLC. From 2000 to 2002, Mr. FU was a director of business development of AboveNet Inc., (listed on the New York Stock Exchange, stock code: ABVT). From October 2002 to October 2004, Mr. FU was a vice president of sales and marketing at Innopath Software Inc. From October 2004 to March 2007, Mr. FU was a vice president and general manager of Asia Pacific of Bitfone Corporation.

From April 2007 to June 2013, Mr. FU was a managing director of Citirich International., Ltd. From July 2013 to January 2016, Mr. FU was executive vice president of global of Beijing Kingsoft Office Software Inc. From January 2016 to March 2018, Mr. FU was successively a managing director of global operation and international investment, respectively, of Meitu Inc. From June 2018 to August 2019, Mr. FU was the chief executive officer of HBUS Holdco Inc. From August 2019 to October 2020, Mr. FU was a managing director of Fenbushi Investment Management Co., Ltd. and had been a venture partner of the same company since October 2020. Mr. FU is also currently the co-founder and chief marketing officer of Math Global Foundation., Ltd. Mr. FU graduated from Midland University in July 1992 with a bachelor degree in business administration. He also graduated from San Jose State University in May 1999 with a master degree in business administration.