BOCOM International Holdings Company Limited announced at its AGM held on 19 June 2020 the retired as a non-executive Director of the Company immediately after the conclusion of the AGM as he needs to devote more time to his other work at Bank of Communications Co. Ltd. ("BOCOM"). Upon his retirement, Mr. WANG ceased to be a member of the nomination committee of the Company. The Board announces that Ms. PO Ying ("Ms. PO") was elected as a new Director of the Company at the AGM and has been appointed as a non-executive Director and a member of the nomination committee of the Company.