The board of directors of China Harmony New Energy Auto Holding Limited announced that due to work adjustment, Mr. Liu Fenglei (executive director of the Company) be appointed as a member of the remuneration committee of the Board with effect from 10 December 2018 and Ms. Feng Guo (executive director of the Company) ceased to be a member of the remuneration committee of the Board with effect from 10 December 2018.