IGG Inc — Board/Management Information 2016

Oct 25, 2016

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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IGG INC

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 799)

SUPPLEMENTAL ANNOUNCEMENT

Reference is made to the announcement of IGG Inc (the “Company”) dated 18 October 2016 (the “Announcement”) in relation to the Amendment to the Act in Concert Agreement of the Company. Unless otherwise defined, capitalised terms used herein shall have the same meanings as those defined in the Announcement.

As set out in the Announcement, due to his retirement, Mr. Yuan Chi (“Mr. Chi”), a non-executive Director, has decided to step away from the day-to-day management and will not participate any more in the management of the Company. Accordingly, he and his wholly-owned subsidiary, Edmond Online, withdrew from the Concert Group pursuant to the Amendment to the Act in Concert Agreement. As confirmed by Mr. Chi and Edmond Online, they will not seek consensus of the members of the New Concert Group in voting regarding the future meetings of the board or shareholders of the Company.

Mr. Chi and Edmond Online confirmed that they understand the Amendment to the Act in Concert Agreement is not a conclusive evidence that they are no longer parties acting in concert with the New Concert Group, and unless there is clear and stronger evidence to be presented, they and the New Concert Group may still be considered parties acting in concert. Mr. Chi and Edmond Online further confirmed that they will seek the guidance of the Securities and Futures Commission on the implication of the Hong Kong Code on Takeovers and Mergers (the “Takeovers Code”) if there is any action which may affect the obligations of the members of the Concert Group under the Takeovers Code.

By order of the Board IGG INC Zongjian Cai Chairman

Hong Kong, 25 October 2016

The Directors jointly and severally accept full responsibility for the accuracy of the information contained in this announcement, and confirm, having made all reasonable inquiries, that to the best of their knowledge, opinions expressed in this announcement have been arrived at after due and careful consideration and that there are no other facts not contained in this announcement, the omission of which would make any statements in this announcement misleading.

As at the date of this announcement, the Board comprises five executive Directors, namely, Mr. Zongjian Cai, Mr. Yuan Xu, Mr. Hong Zhang, Ms. Jessie Shen and Mr. Feng Chen; one non-executive Director, namely, Mr. Yuan Chi; and three independent non-executive Directors, namely, Dr. Horn Kee Leong, Mr. Dajian Yu and Ms. Zhao Lu.