Hua Hong Semiconductor Limited Board announced that with effect from 28 June 2019, Mr. Jianbo Chen has resigned as a non-executive director of the Company due to other work arrangements. Ms. Jing Wang was appointed as a non-executive director and a member of the remuneration committee of the Company. Since May 2019, Ms. Wang has been the president and deputy secretary of the party committee of Shanghai Huahong (Group) Co. Ltd.