The board of BAIC Motor Corporation Limited announced that due to job reassignment, Mr. Gu Xin ceased to be the company secretary of the Company and the authorised representative of the Company both with effect from 29 January 2019. The current company secretary assistant Mr. Lee Kwok Fai will continue to act as the Company Secretary Assistant. The Board announced that Mr. Wang Jianhui has been appointed in replacement of Mr. Gu as the Company Secretary and the Authorised Representative, both with effect from the date of this announcement. He is currently the secretary to the Board and is in charge of the investment management center and the planning center of the Company. Mr. Wang possesses rich experience in corporate governance, investment management and capital operations. Mr. Wang has served as the deputy director of planning center of the Company with effect from March 2018; the professional chief officer of planning center of the Company from October 2017 to February 2018; the director of production, the director of integrated management and the deputy general manager of Beijing Bai Das Auto System Co. Ltd. successively from September 2011 to September 2017; the manager of investment management department of the Company from July 2011 to August 2011; and, among others, the manager of project management department of BAIC Investment Co. Ltd. from August 2007 to June 2011.