Boyaa Interactive International Limited announced that with effect from 14 July 2016, Mr. Gao Shaofei resigned from his office of independent non-executive Director due to his personal business engagement. Upon his resignation as an independent non-executive Director, Mr. Gao would cease to be a member of the Audit Committee, the Nomination Committee and the Remuneration Committee of the Company. The Board announced that Mr. You Caizhen has been appointed as an independent non-executive Director and a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee of the Company with effect from 14 July 2016. Mr. You, aged 64, is currently the chairman of the board of directors and the general manager of Dalian Caiyang Fishery Products Co. Ltd.