Boyaa Interactive International Limited announced resignation of Mr. Sun Zihua as an independent non-executive director of the company. It is due to retire from the board by rotation at the forthcoming annual general meeting of the company. He has informed the board that he will not offer himself for re-election as he would like to devote more time to his personal endeavours and accordingly he will retire at the conclusion of the 2020 AGM. Upon retirement, he will also cease to be a member of each of the audit committee of the company, the remuneration committee of the company, the nomination committee of the company as well as the chairman of the independent investigation committee of the company. He has confirmed that he has no disagreement with the board and is not aware of any matters that need to be brought to the attention of the shareholders of the company in relation to his retirement. The company also announces appointment of Mr. CHOI Hon Keung Simon, an independent non-executive director of the company, he will be appointed as the chairman of the Independent Investigation Committee, with effect from the date of the 2020 AGM.