BOCOM INTL (03329) Announces Board Composition and Committee Roles

Bulletin Express03-05

BOCOM International Holdings Company Limited (incorporated in Hong Kong with limited liability) released an announcement dated 5 March 2026, confirming the newly effective Board of Directors as of 6 March 2026. The Non-Executive Directors are: Mr. XIAO Ting (Chairman) and Ms. ZHU Chen. The Executive Director is Mr. XIE Jie (Chief Executive Officer), and the Independent Non-Executive Directors are Mr. MA Ning, Mr. LIN Zhijun, and Mr. PU Yonghao.

The Strategy and Risk Management Committee is chaired by Mr. XIAO Ting. The Audit Committee is chaired by Mr. LIN Zhijun. The Remuneration Committee is chaired by Mr. PU Yonghao. The Nomination Committee is chaired by Mr. MA Ning. Other Board members serve as committee members in accordance with their respective roles.

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