BYD Semiconductor Company Limited announced that at its AGM held on 6 June 2024 announced that Mr. Antony Francis MAMPILLY retired from office as an independent non-executive Director, and accordingly ceased to be a member of each of the audit committee, the remuneration committee and the nomination committee of the Company, at the conclusion of the AGM. Following the retirement of Mr. Mampilly, the Board further announces that Ms. WANG Ying was appointed as an independent non-executive Director and a member of each of the audit committee, the remuneration committee and the nomination committee of the Company with effect from the conclusion of the AGM. Ms. Wang Ying, aged 47, is a Chinese national, a master's degree holder of Wuhan University and an economist.

Ms. Wang is a deputy committee member of the board secretaries committee of Shenzhen Public Companies Association. She has abundant working experience in operational compliance, investment and merger and acquisitions, strategic transition and other fields of listed companies. Ms. Wang is a director and the board secretary of the Shenzhen Huaqiang Industry Co.

Ltd. and a director of several subsidiaries of Shenzhen Huaqiang. Concurrently, she serves as a director of Edifier Technology Co. Ltd. She also served in various positions, including an independent director, in Doctorglasses Chain Co.

Ltd. She has obtained the qualification certificate of secretary to the board and qualification certificate of independent director of listed companies issued by the Shenzhen Stock Exchange.