The board (the "Board") of directors (the "Directors") of OneConnect Financial Technology Co., Ltd. (the "Company", together with its subsidiaries, the "Group") announces that, due to family reasons, with effect from August 17, 2022:
(i) Dr. Wangchun Ye ("Dr. Ye"), an executive Director and chairman of the Board (the "Chairman"), has ceased to be the Chairman; and
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