The Board of Bank of Communications Co., Ltd. announced that, the Board resolved at a meeting held on 29 April 2022, Mr. Song Hongjun, Mr. Liu Haoyang and Mr. Yeung Chi Wai, Jason will retire from their positions of Directors. Ms. Xia Zhihua and Mr. Ju Jiandong, external Supervisors, will retire from their positions of Supervisors of the Bank on the date of the 2021 AGM.