The Board of Boyaa Interactive International Limited announced that Ms. Huang Haiyan, a Vice President and one of the joint company secretaries of the Company, has resigned as a Vice President and a joint company secretary of the Company with effect from March 27, 2015. Ms. Lai Siu Kuen, the other joint company secretary of the Company, will remain as the company secretary of the Company. Following the resignation of Ms. Huang, 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.

Ms. Lai Siu Kuen is a senior manager of the Listing Services Department of KCS Hong Kong Limited, and her primary corporate contact person at the Company subsequent to Ms. Huang's resignation is Mr. Gao Junfeng, an executive Director and the Chief Financial Officer of the Company.