IGG Inc — Governance Information 2025

May 28, 2025

IGG

GAMERS AT HEART

IGG INC

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 799)

List of Directors and their Roles and Functions

The members of the board of Directors ("Board") of IGG Inc are set out below.

Executive Directors

Mr. Zongjian Cai (Chairman, Chief Executive Officer and Authorised Representative)
Mr. Yuan Xu
Mr. Hong Zhang
Ms. Jessie Shen
Mr. Feng Chen

Non-executive Director

Mr. Yuan Chi

Independent Non-executive Directors

Mr. Kam Wai Man
Ms. Feng Li
Mr. Tan Hup Foi

There are three Board committees. The table below provides membership information of these committees on which each Board member serves.

Audit Committee

Mr. Kam Wai Man (Chairman)
Ms. Feng Li
Mr. Tan Hup Foi

Nomination Committee

Mr. Tan Hup Foi (Chairman)
Mr. Zongjian Cai
Mr. Kam Wai Man
Ms. Feng Li

Remuneration Committee

Ms. Feng Li (Chairman)
Mr. Zongjian Cai
Mr. Kam Wai Man

Hong Kong, 28 May 2025