Zengame Technology Holding Limited announced that Ms. Li Wen has resigned as a non-executive director of the Company with effect from 18 October 2019 due to her personal busy schedule that makes it challenging for her to give sufficient time and attention to the affairs of the Company. Ms. Li has confirmed that she has no claim against the Company in respect of her resignation and has no disagreement with the Board. Ms. Li further confirmed that there are no matters relating to her resignation that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. The Board announced that it accepted the recommendation of the nomination committee of the Company to appoint Ms. Fu Hao ("Ms. Fu") as a non-executive director of the company with effect from 19 October 2019 to fill the casual vacancy that arose from the resignation of Ms. Li. Ms. Fu currently holds positions in two companies which are owned as to 99.0% and approximately 11.1%, respectively, by a substantial shareholder of the company.