Boyaa Interactive International Limited — Board/Management Information 2013

Nov 12, 2013

==> picture [120 x 41] intentionally omitted <==

Boyaa Interactive International Limited 博雅互動國際有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 0434)

List of Directors and their Roles and Functions

The members of the board of directors (the “ Board ”) of Boyaa Interactive International Limited are set out below:

Executive Directors

Mr. ZHANG Wei (Chairman and Chief Executive Officer) Mr. DAI Zhikang Mr. GAO Junfeng (Chief Financial Officer)

Non-Executive Director

Mr. ZHOU Kui

Independent Non-Executive Directors

Mr. CHEUNG Ngai Lam Mr. CHOI Hon Keung Simon Mr. GAO Shaofei

There are three Board committees. The composition of the Board committees are set out below:

Audit Committee

Mr. CHEUNG Ngai Lam (Chairman) Mr. CHOI Hon Keung Simon Mr. GAO Shaofei

Nomination Committee

Mr. ZHANG Wei (Chairman) Mr. CHOI Hon Keung Simon Mr. GAO Shaofei

Remuneration Committee

Mr. CHEUNG Ngai Lam (Chairman) Mr. CHOI Hon Keung Simon Mr. GAO Shaofei

Hong Kong, November 12, 2013