At the AGM held on May 24, 2019, AAC Technologies Holdings Inc. announced retirement of Mr. Tan Bian Ee as independent non-executive director and the cessation to act as chairman of the nomination committee and a member of remuneration committee. Mr. Poon Chung Yin Joseph, INED of the company, has resigned as a member of the nomination committee. Mr. Peng Zhiyuan, INED of the company, has been appointed as a member of the audit and risk committee and the nomination committee and Mr. Zhang Hongjiang, INED of the company, has been appointed as the chairman of the nomination committee and a member of the remuneration committee.