Rego Interactive Co. Ltd. announced the resignation and appointment of the following Directors of the Company with effect from 5 January 2023: Mr. Xiao Yanfeng ("Mr. Xiao") has tendered his resignation as an executive Director of the Company; Mr. Fan Lianshun ("Mr. Fan") has been appointed as an executive Director of the Company; Mr. Xia Yuanbo ("Mr. Xia") has been appointed as an executive Director of the Company; Ms. Zeng Zhen ("Ms. Zeng") has been appointed as an executive Director of the Company. Mr. Xiao, for the purpose of devoting more time on other business commitment, has tendered his resignation as an executive Director with effect from 5 January 2023.

Mr. Fan Lianshun, aged 59, is appointed as an executive Director of the Company. Prior to joining the Group, Mr. Fan served in the Chinese People's Liberation Army ("PLA") for 21 years and founded Xi'an Tiantai Huitou Enterprise Management Group Co. Ltd. in 2019 as the legal representative and an executive director after retirement from the military service in 2003.

Mr. Fan graduated from the PLA Information Mr. Xia Yuanbo, aged 40, is the vice president of operations of the Group and is appointed as an executive Director of the Company. Mr. Xia joined the Group in April 2018 and he is primarily responsible for supervision and management of general operations of the Group. Mr. Xia has also served as other roles in various members of the Group.

From April 2018 to October 2018, he was appointed as the general manager of Hangzhou Runsheng and was redesignated as the director of interactive entertainment business from November 2018 to March 2019. Ms. Zeng Zhen, aged 34, is appointed as an executive Director of the Company. Prior to joining the Group, Ms. Zeng was the secretary to the president of Wonderful Sky Financial Group Holdings Limited (stock code: 01260.HK) in Hong Kong from April 2011 to June 2013.

From June 2013 to July 2017, she served as a senior analyst of Simsen International Financial Group Limited.