The board of directors of Boyaa Interactive International Limited announced that Ms. Dai Meng, one of the joint company secretaries of the company and the financial controller of the Group, has ceased to be a joint company secretary of the company and the financial controller of the Group with effect from June 01, 2016. Ms. Lai Siu Kuen, the other joint company secretary of the company who possesses the requisite qualification and experience of a company secretary as required under Rule 3.28 and Rule 8.17 of the rules governing the listing of securities on the Stock Exchange of Hong Kong Limited, will remain as the company secretary of the company and will act as the sole company secretary of the company.