AAC Technologies Holdings Inc. announced that upon the retirement of Mr. Koh Boon Hwee as independent non-executive director and cessation to act as the chairman of the Board, and the retirement of Mr. Poon Chung Yin Joseph as independent non-executive director and cessation to act as chairman of remuneration committee and a member of audit and risk committee at the conclusion of the 2020 AGM, the Board of the Company is pleased to extend its sincere due to Messrs. Koh and Poon for their invaluable guidance during their directorship, and announce the changes in the Board and the composition of its various Board Committees with effect from 15 May 2020 as follows: Mr. Zhang Hongjiang, INED of the Company, has been appointed as chairman of the Board; and ii) Mr. Peng Zhiyuan, INED of the Company, has been appointed as chairman of the remuneration committee.