The board of directors of BOCOM International Holdings Company Limited announced that the Board has approved the following changes to the composition of the Nomination Committee and the Remuneration Committee, with effect from 13 July 2023: the Nomination Committee is composed of five Directors, namely Mr. MA Ning, Mr. LIN Zhijun, Mr. TSE Yung Hoi, Mr. SHAN Zengjian and Mr. WANG Xianjia, with Mr. MA Ning serving as the Chairman of the Nomination Committee; and The Remuneration Committee is composed of five Directors, namely Mr. TSE Yung Hoi, Mr. LIN Zhijun, Mr. MA Ning, Mr. SHAN Zengjian and Mr. WANG Xianjia, with Mr. TSE Yung Hoi serving as the Chairman of the Remuneration Committee. The Strategy and Risk Management Committee is composed of five Directors, namely Mr. TAN Yueheng, Ms. ZHU Chen, Mr. CHENG Chuange, Mr. SHAN Zengjian and Mr. WANG Xianjia, with Mr. TAN Yueheng serving as the Chairman of the Strategy and Risk Management Committee, with effect from 13 July 2023. Due to the establishment of the Strategy and Risk Management Committee, the former Audit and Risk Management Committee was renamed as the Audit Committee, with effect from 13 July 2023.