The board of directors of OCI International Holdings Limited announced with effect from 31 October 2020: Mr. Chen Bo has tendered his resignation as the chairman of the Company and an executive Director due to his other business commitment; Ms. Xiao Qing has tendered her resignation as chief operating officer of the Company, an executive Director and an authorised representative of the Company ("Authorised Representative") under Rule 3.5 of the Rules Governing the Listing of Securities ("Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") due to her other business commitment; Mr. Liu Zheng has tendered his resignation as an executive Director due to his other business commitment; and Mr. Du Peng has tendered his resignation as non-executive Director due to his other business commitment. The Board also announced the appointment of Mr. Feng Hai ("Mr. Feng") as an executive Director and Mr. Wei Bin ("Mr. Wei") as an executive Director and Authorised Representative with effect from 31 October 2020.