China Automobile New Retail (Holdings) Limited announced that, due to retirement, Ms Cheng Weihong has tendered resignation as non-executive Director and member of the Nomination Committee, both with effect from 31 August 2022. The Board also announces that Mr. Kwong Kwan Tong, an independent non-executive Director, has been appointed as the member of the Nomination Committee with effect from 31 August 2022. Subsequent to the resignation of Ms Cheng, Ms Cheng has ceased to be the member of Nomination Committee.

Mr. Kwong Kwan Tong, an independent non-executive Director, has been appointed as the member of Nomination Committee with effect from 31 August 2022.