BOCOM International Holdings Co. Ltd. has filed an updated list of directors and their respective roles and committee memberships with the Hong Kong Stock Exchange, effective 1 January 2026. The Board is chaired by Non-executive Director Mr. Xiao Ting, with Ms. Zhu Chen also serving as a Non-executive Director. Executive Directors include Mr. Xie Jie, who holds the position of Chief Executive Officer, and Mr. Wang Xianjia, Deputy Chief Executive Officer and Chief Risk Officer. Independent Non-executive Directors are Mr. Ma Ning, Mr. Lin Zhijun, and Mr. Pu Yonghao. Committee appointments are as follows: Mr. Xiao Ting chairs the Strategy and Risk Management Committee, with Ms. Zhu Chen, Mr. Xie Jie, and Mr. Wang Xianjia as members. Ms. Zhu Chen is also a member of the Remuneration and Nomination Committees. Mr. Ma Ning serves as chairman of the Nomination Committee and is a member of the Audit and Remuneration Committees. Mr. Lin Zhijun chairs the Audit Committee and is a member of the Remuneration and Nomination Committees. Mr. Pu Yonghao chairs the Remuneration Committee and is a member of the Audit and Nomination Committees.

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