BOCOM International Holdings Company Limited announced that Mr. WANG Xianjia has been re-designated from a non- executive Director to an executive Director and has been appointed as the deputy chief executive officer and chief risk officer of the Company with effect from 11 December 2023. Mr. WANG Xianjia, aged 47, was appointed as a non-executive Director of the Company on 29 June 2022 and was re-designated as an executive Director and appointed as the deputy chief executive officer and the chief risk officer of the Company on 11 December 2023. Mr. WANG joined Bank of Communications Co. Ltd. in July 1999 and held various positions, including the manager and the deputy senior manager of the treasury department of the Macau branch of BOCOM from November 2007 to April 2008 and from April 2008 to September 2010 respectively, deputy senior manager of bond investments, deputy senior manager of foreign exchange trading and senior manager of foreign exchange trading of the financial markets department of BOCOM from September 2010 to September 2012, from September 2012 to December 2013 and from December 2013 to April 2014 respectively, the general manager of the foreign exchange trading department of the financial market business centre of BOCOM from April 2014 to April 2020, the senior manager of foreign exchange trading of the financial markets department of BOCOM from April 2020 to November 2020, the vice general manager of the risk management department of BOCOM from November 2020 to June 2023, and has served a non-executive director of Bank of Communications Schroder Fund Management Co. Ltd. since January 2021. Mr. WANG obtained a bachelor's degree in the Economic from Shanghai University of Finance and Economics in June 1999. Pursuant to the letter of appointment entered into between the Company and Mr. WANG in respect of his appointment as an executive Director, Mr. WANG will be appointed for a term commencing on 11 December 2023 and will continue thereafter until terminated by either party giving to the other not less than 3 months' notice in writing. The Board announced that Mr. CHENG Chuange (Mr. CHENG) resigned as an executive Director and deputy chief executive officer of the Company with effect from 11 December 2023 due to work adjustment. Upon his resignation, Mr. CHENG will automatically cease to be a member of the Strategy and Risk Management Committee of the Board. The Board announced that Mr. CHENG will cease to be an authorised representative of
the Company under Rule 3.05 of the Listing Rules upon his resignation as an executive Director, and Mr. WANG will, in place of Mr. CHENG, act as the Authorised Representative with effect from 11 December 2023. The Board announced that, with effect from 11 December 2023: the Audit Committee comprises three Directors, namely Mr. LIN Zhijun, Mr. TSE Yung Hoi and Mr. SHAN Zengjian, with Mr. LIN Zhijun acting as the Chairman of the Audit Committee and the Strategy and Risk Management Committee comprises four Directors, namely Mr. TAN Yueheng, Ms. ZHU Chen, Mr. WANG Xianjia and Mr. SHAN Zengjian, with Mr. TAN Yueheng acting as the Chairman of the Strategy and Risk Management Committee.