The board of directors of Leyou Technologies Holdings Limited announced that Mr. He Zhigang resigned as an executive Director of the Company; and Mr. Chau On Ta Yuen resigned as an independent non-executive Director effective May 4, 2016. Following the resignation of Mr. Chau as an independent non-executive Director, he will also cease to be a member of each of the audit committee and the nomination committee of the Company. The Board also announces that: Mr. Yang Chi Hung was appointed as a member of the Audit Committee in place of Mr. Chau; and Mr. Chan Chi Yuen was appointed as a member of the Nomination Committee in place of Mr. Chau, both with effect from May 4, 2016.