BOCOM International Holdings Company Limited announced that, Ms. PO Ying retired as a non-executive Director immediately after the conclusion of the AGM, as she needs to devote more time to her other work at Bank of Communications Co. Ltd. Upon her retirement, Ms. PO ceased to be a member of the nomination committee of the Company. The Board announces that Mr. SHAN Zengjian was elected as a new Director at the AGM and has been appointed as a non-executive Director.

SHAN Zengjian, aged 55, has served as the chairman of the board of supervisors of Bank of Communications Financial Leasing Co. Ltd. since September 2022. Mr. SHAN joined BOCOM Group in August 1991.

He was the assistant to the president and the vice president of the Wenhua Road sub-branch of Zhengzhou branch of BOCOM from June 1997 to August 1998 and from August 1998 to October 2000, respectively, vice president of Jianwen sub-branch of Zhengzhou branch of BOCOM from October 2000 to July 2001, vice president and president of Baihua Road sub-branch of Zhengzhou branch of BOCOM from July 2001 to September 2002 and from September 2002 to July 2003, respectively, office manager and senior manager of the corporate business department of Zhengzhou branch of BOCOM from July 2003 to February 2006 and from February 2006 to August 2007, respectively, vice president of Henan branch (Zhengzhou) of BOCOM from August 2007 to September 2013 (during which from July 2010 to September 2013 was senior credit executive of this branch), president of Henan branch of BOCOM from September 2013 to August 2018 and president of Hubei branch of BOCOM from August 2018 to January 2022. Mr. SHAN obtained a bachelor's degree in Economics from Zhengzhou University in June 1991 and obtained an EMBA from Huazhong University of Science and Technology in June 2005. Mr. SHAN obtained the qualification of senior economist in August 2018.