The board of directors of Johnson Electric Holdings Limited announces that Mrs. Mak Wang Wing-Yee Winnie, Executive Director and Vice-Chairman of the Company, will retire from her executive roles with the Group and will be re- designated as a Non-Executive Director of the Company. Subsequent to her re-designation, she remains the Vice-Chairman, a member of the Remuneration Committee, and a director of two subsidiaries of the Company with effect from 1 January 2022. Mrs. Mak, age 75, joined the Group in 1969. She became a director and Executive Director of the Group in 1971 and 1984, respectively, and was elected the Vice-Chairman in 1996. Mrs. Mak is a non-executive director of Tristate Holdings Limited. She is a daughter of Mrs. Wang Koo Yik-Chun (a substantial shareholder of the Company), the Honorary Chairman; a sister of Dr. Patrick Shui-Chung Wang, the Chairman and Chief Executive, and Mr. Peter Kin-Chung Wang, a Non-Executive Director; and an aunt of Mr. Austin Jesse Wang, an Executive Director. Her former name was Wang Wing-Yee Winnie.