Loto Interactive Limited announced that with effect from August 7, 2020, Mr. Yan Hao has resigned as an independent non-executive Director and ceased to act a the chairman of the Remuneration Committee and a member of the Nomination Committee of the Company; and Mr. Huang Jian has been appointed as an independent non-executive Director, the chairman of the Remuneration Committee and a member of the Nomination Committee of the Company.