The board of directors of AAC Technologies Holdings Inc. announced the retirement of the chairman of the Board, Mr. KOH Boon Hwee ("Mr. Koh") and the chairman of the Remuneration Committee, Mr. POON Chung Yin Joseph (Mr. Poon) as independent non-executive directors of the Company and as Board committee members after the conclusion of the forthcoming annual general meeting to be held on 15 May 2020 ("2020 AGM"). The independent non-executive director, Mr. ZHANG Hongjiang ("Mr. Zhang") will be appointed as the chairman of the Board after the conclusion of 2020 AGM. The Board also announces that Mr. LO Tai On (Mr. Lo) resigned as company secretary and agent of the Company for the service of process in Hong Kong with effect from 25 March 2020, and Mr. HO Siu Tak Jonathan ("Mr. Ho") has been appointed as company secretary and agent of the Company for the service of process in Hong Kong with effect from 25 March 2020. Mr. Zhang has been an independent non-executive director of the Company since January 2019. He is currently the chairman of the nomination committee and the member of the remuneration committee of the Company. The Board announced that it has proposed to appoint, with effect after the conclusion of 2020 AGM, Mr. Zhang Hongjiang as the chairman of the Board. Mr. Ho has served as the Company's Legal Director since April 2018. Mr. Ho he has over 20 years' experience in legal and management. He has acted as various senior roles in several Hong Kong main board listed companies.