Boyaa Interactive International Limited Announces Executive Changes
current executive director and acting chief executive officer of the Company) and Mr. POON have been appointed as the joint company secretaries of the Company (the Joint Company Secretaries, and each a Joint Company Secretary) with effect from 11 September 2023. Mr. POON has also been appointed as the Authorised Representative and the Process Agent, in each case, with effect from 11 September 2023. Ms. TAO Ying joined the Board as an executive director of the Company on 21 September 2018. Before her appointment as an executive director of the Company, Ms. TAO was the person-in-charge of the compliance department of the Group, and was primarily responsible for the handling of the listing compliance issues of the Group, discharging the duties and responsibilities of company secretary, and participating in the internal control, finance, investor relations, and investment project management of the Group. Ms. TAO has served as a director of Shenzhen Dong Fang Bo Ya Technology Co., Limited since November 2018. Ms. TAO has also served as the legal representative, executive director and general manager of Shenzhen Erlulu Technology Company Limited since November 2018. Ms. TAO has served as a director of JIUHO PTE. LTD. since November 2020. Ms. TAO has also served as the legal representative, executive
director and the general manager of Shenzhen Jiaxun Zhichuang Technology Co., LTD since October 2022. Ms. TAO joined the Company in December 2013 and has worked in the Company for over nine years. She has over 15 years of company management experience. Ms. TAO graduated from Anhui University of Finance and Economics in July 2003, with a bachelor's degree in economics in international economics and trade, and also obtained a certificate of graduation with a minor in Accountancy from Anhui University of Finance and Economics. Ms. TAO obtained the Second Level National Certificate of Human Resources Management issued by the Ministry of Human Resources and Social Security, the People's Republic of China in June 2011. Mr. POON Ping Yeung is the manager of the Listed & Fiduciary Corporate Services Department of Trident Corporate Services (Asia) Limited, a global professional services
firm. He has around ten years of professional experience in company secretarial field. Mr. POON is an associate member (holder of practitioner's endorsement) of The Chartered Governance Institute (formerly known as The Institute of Chartered Secretaries and Administrators) in the United Kingdom and The Hong Kong Chartered Governance Institute (formerly known as The Hong Kong Institute of Chartered Secretaries). He obtained a bachelor's degree in arts (major in social policy and administration) in October 2012 from The Hong Kong Polytechnic University and a master's degree in corporate governance in October 2019 from Hong Kong Metropolitan University (formerly known as The Open University of Hong Kong).