Effective November 16, 2023, Blue Hat Interactive Entertainment Technology appointed Mr. Guo Fan as director of the Company and Mr. Zhiyong Gong as independent director of the Company. Mr. Guo Fan, aged 45, has over 20 years of experience in business investment and transactions. Formerly, he was chief executive officer of Pay88 Inc. Mr. Fan has co-founded and managed Fluency Capital Co.

LLC. He holds a Bachelor?s Degree in Hospitality Management from NHTI ? Concord's Community College.

Mr. Zhiyong Gong, aged 41, has over 20 years of experience in business consulting and training, with a particular focus on marketing. Since 2016, he has worked as managing partner and senior business consultant at Guangzhou Zida Investment Consulting Co. Limited.

From 2009 to 2016, he was partner and senior business consultant at Zhengji Human Resource Co. Limited. He has hosted more than 1,500 consulting and training sessions, and accumulated over 3,000 enterprise clients for his services.

He holds a Bachelor?s Degree in Business Administration from Nankai University.