The board of directors of Boyaa Interactive International Limited announces that due to change of job assignment, Ms. Lai Siu Kuen has tendered her resignation as the company secretary of the Company (the "Company Secretary")) with effect from 27 October 2020. The Board further announces that Ms. Chou Kwai Wah ("Ms. Chou") has been appointed as the Company Secretary and the Authorised Representative with effect from 27 October 2020. Ms. Chou is a senior manager of the Listing Corporate Services Department of Trident Corporate Services (Asia) Limited.