The Board of Directors of BOE Varitronix Limited announced that as Ms. Zhang Shujun ("Ms. Zhang") has reached the age required for retirement from her current position, Ms. Zhang has retired as a non-executive Director with effect from 20 January 2022. The Board announced that Mr. Zhang Jianqiang ("Mr. Zhang") has been appointed as a non-executive Director with effect from 20 January 2022. Zhang Jianqiang, aged 41, graduated from Anhui University of Technology with a master's degree in business administration.

From 2000 to 2010, Mr. Zhang worked at Baocheng Industrial Group and Kunshan Longteng Optoelectronic Co. Ltd.