The Board of Tian Ge Interactive Holdings Limited announced that with effect from January 11, 2021: Ms. Yu Bin has resigned as an independent non-executive Director, a member of the Nomination Committee and the Chairman of the Audit Committee; and Mr. Lam Yiu Por has been appointed as an independent non-executive Director, a member of the Nomination Committee and the Chairman of the Audit Committee. Mr. Lam was appointed as an independent non-executive Director, a member of the Nomination Committee and the Chairman of the Audit Committee with effect from January 11, 2021. Mr. Lam received his bachelor degree of arts in accountancy from the Hong Kong Polytechnic University in November 1997. Mr. Lam has been a member of the Hong Kong Institute of Certified Public Accountants, an associate of the Hong Kong Institute of Chartered Secretaries, a chartered financial analyst of the CFA Institute and a fellow of the Association of Chartered Certified Accountants since October 2004, March 2006, September 2006 and November 2007, respectively.