The board of directors of BOCOM International Holdings Company Limited (the "company") hereby announced that from 19 May 2020, Ms. Yi Li ("Ms. YI"), one of the joint company secretaries of the company, will act as the sole company secretary and an authorized representative of the company, and at the same time, Ms. Kwong Yin Ping Yvonne ("Ms. KWONG") will cease to act as a joint company secretary and an authorized representative of the company.