BOCOM International Holdings Company Limited announced at its AGM held on 29 June 2022. that Ms. LIN Zhihong ("Ms. LIN") retired as a non-executive Director immediately after the conclusion of the AGM as she needs to devote more time to her other work at Bank of Communications Co. Ltd. ("BOCOM").

Upon her retirement, Ms. LIN ceased to be a member of the audit and risk management committee of the Company. The Board announces that Mr. WANG Xianjia ("Mr. WANG") was elected as a new Director at the AGM and has been appointed as a non-executive Director and a member of the audit and risk management committee of the Company. WANG Xianjia, aged 45.

He has served as the vice general manager of the risk management department of BOCOM since November 2020 and a non-executive director of Bank of Communications Schroder Fund Management Co. Ltd. since January 2021. Mr. WANG joined BOCOM in July 1999.

He was the manager (from November 2007 to April 2008) and the deputy senior manager (from April 2008 to September 2010) of the treasury department of the Macau branch of BOCOM, deputy senior manager of bond investments (from September 2010 to September 2012), deputy senior manager of foreign exchange trading (from September 2012 to December 2013) and senior manager of foreign exchange trading (from December 2013 to April 2014) of the financial markets department of BOCOM, the general manager of the foreign exchange trading department of the financial market business centre of BOCOM (from April 2014 to April 2020), the senior manager of foreign exchange trading of the financial markets department of BOCOM (from April 2020 to November 2020). Mr. WANG obtained a bachelor's degree in the Economic from Shanghai University of Finance and Economics in June 1999.