The board of directors of BYD Electronic (International) Company Limited announced that Mr. Antony Francis Mampilly (Mr. Mampilly), who will retire from office by rotation at the annual general meeting of the Company to be held on 6 June 2024 (the AGM) in accordance with the articles of association of the Company, has decided not to offer himself for re-election at the AGM due to his desire to retire and devote more time to his other business and personal affairs due to age. Accordingly, Mr. Mampilly will retire from his position as an independent non-executive director of the Company with effect from the conclusion of the AGM (on 6 June 2024). On the same day, Mr. Mampilly will cease to be a member of each of the audit committee, the remuneration committee and the nomination committee of the Company.

Mr. Mampilly has confirmed that he has no disagreement with the Board and there are no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company.