The board of directors of Boyaa Interactive International Limited announced changes to the composition of the Board committee of the Company, with effect from 31 December 2021: (i) Ms. TAO Ying ("Ms. TAO") has ceased to be the chairlady of the nomination committee of the Company (the "Nomination Committee"). Ms. TAO remains as an executive director and acting chief executive officer of the Company and a member of the Nomination Committee; and (ii) Mr. CHOI Hon Keung Simon ("Mr. CHOI"), the independent non-executive director of the Company, the member of the Nomination Committee, the member of the Remuneration Committee of the Company and the member of Audit Committee of the Company has been appointed as the chairman of the Nomination Committee. Following the aforesaid change, the Nomination Committee comprises Mr. CHOI (Chairman), Ms. TAO and Mr. KONG Fanwei.