The Board of Directors of Boyaa Interactive International Limited has announced that Ms. CHOU has resigned from the position of Company Secretary (“Company Secretary”), and will no longer act as an authorized representative of the Company (“Authorized Representative”) under Rule 3.05 of the Rules (“Listing Rules”) for the listing of securities 05 of the Rules (“Listing Rules”) governs the listing of securities on the Hong Kong Stock Exchange Limited (the “Stock Exchange”) and as a processing agent for the Company for the purpose of accepting service in Hong Kong on behalf of the Company. In accordance with the Companies Ordinance (Cap. 622 of the Laws of Hong Kong) and Rule 19.05(2) of the Listing (Litigation Agent) Rules, with effect from 11 September 2023, due to her other personal obligations. Ms. Chu confirmed that she has no disagreement with the Board of Directors, and there are no matters related to her resignation from the above-mentioned positions that should be brought to the attention of the Stock Exchange and the company’s shareholders. The Council announced that following Ms. CHOU’s resignation, Ms. TAO (de
(the current Executive Director and Acting Chief Executive Officer of the Company) and Mr. POON have been appointed Joint Company Secretaries (the Joint Company Secretaries, each of whom is a Joint Company Secretary) with effect from 11 September 2023. POON has also been appointed as an Authorized Representative and Litigation Agent, in any event with effect from 11 September 2023. Ms. Tao Ying joined the Board of Directors as CEO of the Company on 21 September 2018. Prior to her appointment as CEO of the Company, Ms. Tao was the Head of Group Compliance, and was mainly responsible for handling issues related to the Group’s listing compliance, fulfilling the duties and responsibilities of Company Secretary, and engaging In the group’s work. Internal audit, finance, investor relations and investment project management. Ms. TAO has been a Director of Shenzhen Dong Fang Bo Ya Technology Co, Limited since November 2018. Ms. TAO has also been a Legal Representative, Executive Director and General Manager of Shenzhen Erlulu Technology Company Limited since November 2018. Ms. TAO has been a Director of JIUHO PTE since November 2020. Co., Ltd. . Since November 2020. Ms. TAO has also served as Legal Representative, CEO and General Manager of Shenzhen Erlulu Technology Company Limited since November 2018.
Director and General Manager of Shenzhen Jiaxun Zhichuang Technology Co, LTD since October 2022. Ms. TAO joined the company in December 2013 and has been with the company for more than nine years. She has more than 15 years of business management experience. Ms. Tao graduated from Anhui University of Finance and Economics in July 2003, with a Bachelor of Economics degree in International Economics and Trade, and also obtained a graduation certificate with a minor in Accounting from Anhui University of Finance and Economics. Ms. Tao obtained the National Level II Certificate for Human Resource Management issued by the Ministry of Human Resources and Social Security of the People’s Republic of China in June 2011. Boon Bing Yong is the Director of the Listed Corporate and Fiduciary Services Department of Trident Corporate Services (Asia) Co., Ltd., a professional services company. International.
a company. He has nearly ten years of professional experience in the field of corporate secretarial services. Mr Poon is an Associate Member (holder of practitioner approval) of the Chartered Institute of Governance (formerly the Institute of Chartered Secretaries and Administrators) in the UK and the Hong Kong Chartered Institute of Governance (formerly the Hong Kong Institute of Chartered Trustees). He obtained a Bachelor of Arts degree (majoring in Social Policy and Management) from Hong Kong Polytechnic University in October 2012 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).
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