The board of directors of BAIOO Family Interactive Limited announced that Ms. Ngai Kit Fong has resigned as the company secretary with effect from August 28, 2018. Ms. Ngai has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the company. The Board also announces that Ms. Lau Yee Wa has been appointed as the company secretary with effect from August 28, 2018. Ms. Lau is a Senior Manager of the Corporate Services Division of Tricor Services Limited, a global professional services provider specializing in integrated Business, Corporate and Investor Services. Ms. Lau has over 20 years of experience in the corporate secretarial field and has been providing professional corporate services to Hong Kong listed companies as well as multinational, private and offshore companies. Ms. Lau is a Chartered Secretary and an Associate of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom. She holds a bachelor's degree in business administrative management from University of South Australia.