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      1. Zengame Technology Holding Limited

        COMPANY INFORMATION

        Registered office

        Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands

        Principal place of business in Hong Kong

        Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong

        Headquarter in the PRC

        Rooms 1304-06

        Changhong Science and Technology

        Mansion

        Keji South 12 Road

        Science and Technology Park

        Nanshan District, Shenzhen

        PRC

        Joint Company secretary

        Mr. Zhang Yong

        Ms. Li Yan Wing Rita  

        Audit Committee

        Mr. Jin Shuhui (Chairman)

        Mr. Mao Zhonghua 

        Mr. Yang Yi 

        Remuneration Committee

        Mr. Yang Yi (Chairman)

        Mr. Ye Sheng 

        Mr. Mao Zhonghua

        Nomination Committee

        Mr. Ye Sheng  (Chairman)

        Mr. Mao Zhonghua 

        Mr. Yang Yi

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