The board of directors of Zengame Technology Holding Limited announced that, with effect from 21 March 2024, Ms. Tam Sze Wai Sara has been appointed in replacement of Ms. Li Yan Wing Rita to act as company secretary of the Company. Ms. Tam is currently a manager of Corporate Services of Tricor Services Limited, a global professional services provider specializing in integrated business, corporate and investor services. She has over 10 years of experience in the corporate secretarial field and has been providing professional corporate services to Hong Kong listed companies as well as multinational, private and offshore companies.

Ms. Tam is a Chartered Secretary, a Chartered Governance Professional and an associate of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute.