Homeland Interactive Technology Ltd. announced that Mr. Men Geng ("Mr. Men") did not offer himself for re-election at the AGM and has retired as an executive Director with effect from the conclusion of the AGM. Accordingly, Yu Ronald Patrick Lup Man retired as an independent non-executive Director of the Company with effect from the conclusion of the AGM. Following Mr. Yu's retirement as an independent non-executive Director, he also ceased to be the chairman of each of the audit committee and remuneration committee and a member of the Nomination Committee.

The Board further announces that Mr. Hu Yangyang, an independent non-executive Director, has been elected as the chairman of each of the Audit Committee and Remuneration Committee, and Ms. Guo Ying, an independent non-executive Director, has been elected as a member of each of the Audit Committee, Remuneration Committee and Nomination Committee.