CMOC Group Limited announced that Audit and Risk Committee comprises the following Directors: Ms. Gu Hongyu (independent non-executive Director) (Chairman); Mr. Cheng Gordon (independent non-executive Director); Mr. Yuan Honglin (non-executive Director). Nomination and Governance Committee comprises the following Directors: Mr. Wang Kaiguo (independent non-executive Director) (Chairman); Mr. Yuan Honglin (non-executive Director) (Vice Chairman); Ms. Gu Hongyu (independent non-executive Director); Mr. Cheng Gordon (independent non-executive Director); Remuneration Committee comprises the following Directors: Mr. Wang Kaiguo (independent non-executive Director) (Chairman). Ms. Gu Hongyu (independent non-executive Director).

Mr. Yuan Honglin (non-executive Director). Strategic and Sustainability Committee comprises the following Directors: Mr. Yuan Honglin (non-executive Director) (Chairman); Mr. Sun Ruiwen (executive Director); Mr. Li Chaochun (executive Director); Mr. Lin Jiuxin (non-executive Director); Mr. Jiang Li (non-executive Director); Mr. Wang Kaiguo (independent non-executive Director). The Board resolved to approve the composition of the Investment Committee; Mr. Yuan Honglin (non-executive Director); Mr. Sun Ruiwen (executive Director); Mr. Li Chaochun (executive Director) (Chairman); and Mr. Li Guojun (vice president and chief financial officer).

Mr. Xu and Ms. Ng Sau Mei ("Ms. Ng"), remain as the joint company secretaries; Mr. Xu Hui, born in September 1978, graduated with a bachelor's degree in Investment Economics Management. From July 2001 to September 2022, he served at Great Wall Motor Company Limited successively as the director of securities and legal department, the secretary to the board of directors, and the chairman of the financial business segment, responsible for information disclosure, investor relationship management, corporate financing, equity investment, legal and compliance, business financial management and other relevant works. Since 2022, he has been the board secretary and joint company secretary of the Company.