The board of directors of Boyaa Interactive International Limited announced that with effect from 14 July 2019, Mr. YOU Caizhen retired as an independent non-executive Director of the Company as well as a member of each of the audit committee of the company, the remuneration committee of the company and the nomination committee of the company upon expiry of the term of his appointment letter with the Company on 13 July 2019, due to his own decision to devote more time to his personal endeavours. Mr. SUN Zihua has been appointed as an independent non-executive Director and a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee with effect from 14 July 2019. Mr. Sun, aged 39, worked as a research and development manager and marketing manager of Kingdee International Software Group Company Limited from July 2002 to June 2005 then served as a channel and marketing manager of Yonyou Software Co. Ltd. from July 2005 to November 2011. From December 2011 to March 2013, Mr. Sun was employed as an enterprise system business manager of Oracle Systems Hong Kong Limited. Since April 2013, Mr. Sun. has been a key account manager of the digital factory division of Siemens Industry Software (Shanghai) Co. Ltd.