The board of directors of BOCOM International Holdings Company Limited announced that Ms. ZHU Chen has been re-designated from an executive Director to a non-executive Director of the Company with effect from 27 March 2024 due to work reassignment. Ms. ZHU Chen, aged 53, was appointed as the chief executive officer and an executive Director of the Company on 11 July 2022, and was re-designated as a non-executive Director and resigned as the chief executive officer of the Company on 27 March 2024. Prior to joining the Group, Ms. ZHU had served in Bank of Communications Co.

Ltd. ("BOCOM") and its subsidiaries ("BOCOM Group") since July 1993 and held several positions in BOCOM Group, including the deputy general manager of the international banking department of BOCOM from April 2007 to November 2012, the deputy general manager of the Taipei branch of BOCOM from November 2012 to October 2013, the general manager of the Taipei branch of BOCOM from October 2013 to July 2017, the general manager of the international banking department of BOCOM from July 2017 to July 2022. Ms. ZHU graduated from Fudan University with a Bachelor's degree in Science in July 1993. In November 2019, she obtained the Shanghai Leading Financial Talent Certificate.

She has served as a director and vice chairman of the Chinese Securities Association of Hong Kong since March 2023. The Board announced that Mr. XIE Jie ("Mr. XIE") has been appointed as an executive Director of the Company with effect from 27 March 2024. Mr. XIE Jie, aged 49, joined BOCOM Group in July 2000 and held several positions, including the deputy senior manager of business development, deputy senior manager of commercial and industrial enterprises and senior manager of commercial and industrial enterprises of the corporate banking department of BOCOM from July 2007 to March 2008, from March 2008 to August 2010 and from August 2010 to April 2011 respectively, the director of trust business and vice president of Bank of Communications International Trust Co.

Ltd. from April 2011 to February 2013 and from April 2013 to August 2020 respectively, the general manager of Bank of Communications Capital Management Co. Ltd. from August 2020 to August 2022, the vice president of BOCOM Financial Asset Investment Co. Ltd. from April 2021 to July 2022, an executive director and the president of BOCOM Financial Asset Investment Co.

Ltd. from July 2022 to December 2023, and the chairman of the board of directors of Bank of Communications Capital Management Co. Ltd. from August 2022 to December 2023. Mr. XIE graduated from Fudan University in July 2000, and obtained a Bachelor's degree in Economics and a Master's degree in Economics successively.

He has served as a director of National Green Development Fund Co. Ltd. since July 2020. The Board announced that Mr. WANG Yongqing ("Mr. WANG") has been appointed as a non-executive Director of the Company with effect from 27 March 2024.

Mr. WANG Yongqing, aged 55, joined BOCOM Group in October 1990 and held several positions, including the deputy general manager of the Seoul branch of BOCOM from February 2012 to September 2017, and also the senior credit executive officer of the Seoul branch of BOCOM from November 2015 to September 2017, the general manager of the Seoul branch of BOCOM from September 2017 to August 2023, and has served as the deputy general manager and senior expert of the credit approval department of BOCOM since August 2023. Mr. WANG graduated from Nanjing University of Science & Technology in July 1998 with a Bachelor's degree in Economics, and obtained a degree of International Master of Business Administration from The University of British Columbia in Canada in May 2010. The Board announces that, with effect from 27 March 2024: the Strategy and Risk Management Committee comprises six Directors, namely Mr. TAN Yueheng, Mr. XIE Jie, Mr. WANG Xianjia, Mr. SHAN Zengjian, Ms. ZHU Chen and Mr. WANG Yongqing, with Mr. TAN Yueheng acting as the Chairman of the Strategy and Risk Management Committee; the Nomination Committee comprises five Directors, namely Mr. MA Ning, Mr. TSE Yung Hoi, Mr. LIN Zhijun, Ms. ZHU Chen and Mr. WANG Yongqing, with Mr. MA Ning acting as the Chairman of the Nomination Committee; the Remuneration Committee comprises five Directors, namely Mr. TSE Yung Hoi, Mr. LIN Zhijun, Mr. MA Ning, Mr. SHAN Zengjian and Ms. ZHU Chen, with Mr. TSE Yung Hoi acting as the Chairman of the Remuneration Committee; and the Audit Committee comprises five Directors, namely Mr. LIN Zhijun, Mr. TSE Yung Hoi, Mr. MA Ning, Mr. SHAN Zengjian and Mr. WANG Yongqing, with Mr. LIN Zhijun acting as the Chairman of the Audit Committee.