The board of directors of China Harmony Auto Holding Limited announced that Mr. CHAN Ying Lung has tendered his resignation as an independent non-executive Director due to his decision to devote more attention and dedication to his other business commitments, with effect from June 3, 2024. Following the resignation of Mr. Chan, Mr. Chan ceased to be the chairman of remuneration committee of the Board (the Remuneration Committee), the member of the audit committee of the Board (the Audit Committee), and the member of the nomination committee of the Board (the Nomination Committee). Mr. SUNG Ka Woon (Mr. Sung), the independent non-executive Director, has been appointed as a chairman of the Remuneration Committee, a member of the Audit Committee, and a member of the Nomination Committee, with effect from June 3, 2024.

The Remuneration Committee comprises- Mr. Sung as the chairman of the Remuneration Committee, and Mr. LAU Kwok Fan and Mr. LIU Fenglei as members of the Remuneration Committee; The Audit Committee comprises- Mr. WANG Nengguang as the chairman of the Audit Committee, and Mr. LAU Kwok Fan and Mr. Sung as members of the Audit Committee; and the Nomination Committee comprises- Mr. FENG Changge as the chairman of the Nomination Committee, and Mr. WANG Nengguang and Mr. Sung as members of the Nomination Committee.