The board of directors of Forgame Holdings Limited announced that Mr. LAW Yat Yang Arthur will resign as (i) general counsel and company secretary of the company, (ii) an authorised representative of the company under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and (iii) the authorized representative of the company for accepting service of process and notices on behalf of the company in the Hong Kong Special Administrative Region of the People's Republic of China with effect from 4 January 2017 to pursue other business opportunities and Ms. LU Feinan, the current senior legal counsel and deputy company secretary of the Company, will be promoted to the position of senior legal counsel and company secretary of the company with effect from 4 January 2017. Ms. Lu will also be appointed as an Authorised Representative and the Process Agent with effect from 4 January 2017.