Ourgame International Files Director List with HKEX

Ourgame International Holdings Ltd. has announced its updated board of directors, effective 15 December 2025, in a filing to the Hong Kong Stock Exchange. The board is chaired by Mr. Lu Jingsheng, who also serves as Chief Financial Officer. Ms. Xu Jin holds the position of Chief Executive Officer. Non-executive directors include Ms. Gao Liping and Mr. Luo Ning. The independent non-executive directors are Mr. Ma Shaohua, Mr. Zhang Li, and Mr. Dai Bing. The board has established four committees: Audit, Remuneration, Nomination and Corporate Governance, and Risk Prevention and Digital Assets Management. Mr. Lu Jingsheng is a member of the Remuneration, Nomination and Corporate Governance, and Risk Prevention and Digital Assets Management Committees. Ms. Xu Jin is a member of the Nomination and Corporate Governance Committee. Mr. Ma Shaohua chairs the Remuneration, Nomination and Corporate Governance, and Risk Prevention and Digital Assets Management Committees, and is a member of the Audit Committee. Mr. Zhang Li chairs the Audit Committee and is a member of the Remuneration, Nomination and Corporate Governance, and Risk Prevention and Digital Assets Management Committees. Mr. Dai Bing is a member of the Audit and Nomination and Corporate Governance Committees. Ms. Gao Liping and Mr. Luo Ning do not currently serve on any of the committees. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Ourgame International Holdings Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251215-11956185), on December 15, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT)