On January 28, 2019, the Board of Directors of One Horizon Group, Inc. increased the number of directors constituting the entire Board of Directors from five to seven and appointed Ajing Zhang and Pengfei Li to serve as directors of the company. Messrs. Zhang and Li were appointed as designees of Zhanming Wu pursuant to the Settlement Agreement with Mr. Wu dated as of October 15, 2018 and are independent directors within the meaning of NASDAQ Listing Rule 5605(a)(2). Ajing Zhang was managing director of Shanghai Suonengderui Energy Science and Technology Development Co. Ltd. from March 2011 to April 2018. Pengfei Li has been Investment Director of Dachao Asset Management (Shanghai) Co. Ltd., of which Mr. Wu is Chairman, since January 2018. From June 2015 to December 2017 he was Assistant resident of Shanghai Lighter Capital Management Co. Ltd. From June 2013 to June 2015 he was Investment Manager of Shanghai Fosun Hiogh Technology (Group) Co., Ltd/Shanghai Yuyuan Gold and Jewelry Group Ltd.
Touchpoint Group Holdings, Inc. (TGHI) is a holding company. The Company, through its subsidiaries, is engaged in the media and digital technology, primarily in sports entertainment and related technologies that bring fans closer to athletes and celebrities. The Company supplies a fan engagement platform designed to enhance the fan experience and drive commercial aspects of the sports and entertainment business. The features of the Touchpoint APP and program includes live streaming, video content library, access to limited edition merchandise, including collectables such as limited-edition videos and other digitized media files (non-fungible tokens (NFT)), full end to end shop module, metaverse ready gamification, user rewards, third party-branded offers, credit cards, and associated benefits. The Company serves the United States and the United Kingdom.
TOUCHPOINT GROUP HOLDINGS, INC. 