The board of directors of Tian Ge Interactive Holdings Limited announced that with effect from September 1, 2020, Mao Chengyu has resigned as non-executive Director and member of the remuneration committee of the company due to other work arrangements. The Board further announced that with effect from September 1, 2020, Mr. Xiong Xiangdong has been appointed as non-executive Director and a member of the Remuneration Committee. Mr. Xiong will hold office until the next general meeting of the company at which he will be eligible for re-election. Thereafter, Mr. Xiong will be subject to retirement by rotation and re-election at annual general meetings of the company in accordance with the articles of association of the Company and the rules governing the listing of the securities on the Stock Exchange. Mr. Xiong has been serving as the managing partner of Meridian Capital since January 2010.