Amer Sports Corporation announced that at the Extraordinary General Meeting of Amer Sports Corporation held on April 11, 2019, the shareholders approved the appointment of Mr. Shizhong Ding, Mr. Jie Zheng, Mr. Shixian Lai, Ms. Jennifer Qingyi Zheng, Mr. Frank Kui Tang, Mr. Dennis James Wilson and Mr. Zhaohui Li. At its organizing meeting, the board of directors elected Mr. Shizhong Ding as chairman of the board of directors.