The Board of Directors of BOE Varitronix Limited announced that Mr. Pang Chunlin will be appointed as an independent non-executive Director and a member of the audit committee, the remuneration committee and the nomination committee of the Company with effect from 7 April 2023. The biographical information of Mr. Pang is set out below: Pang Chunlin, aged 52, was graduated from Kunming University of Science and Technology with a master's degree in business administration. Mr. Pang is a member of, among others, the Ministry of Industry and Information Technology Expert Committee of Vehicles Network Identity Authentication and Safety Trust Work in Vehicles Network Safety Field; the deputy chairman of the Artificial Intelligence Sub-Committee of The Chinese Society for Agricultural Machinery; the deputy secretary-general of the Agricultural Electronics Sub-Technical Committee of the National Agricultural Machinery Standardization Technical Committee.

Mr. Pang is an independent director of ZKTeco Co. Ltd., the shares of which are listed on the Growth Enterprise Market of the Shenzhen Stock Exchange. From May 2022 to April 2023, Mr. Pang was a non-independent director of Shenzhen Qingyi Photomask Limited, the shares of which are listed on the Science and Technology Innovation Board of the Shanghai Stock Exchange.

Mr. Pang has not entered into any service contract with the Company. Pursuant to the letter of appointment made between the Company and Mr. Pang with effect on 7 April 2023, Mr. Pang will be appointed as an independent non-executive Director. He will be appointed for a fixed term expiring on 31 December 2023 and will be subject to retirement by rotation and re-election in accordance with the bye-laws of the Company.