Great Wall Motor : Change in Supervisors

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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

長 城 汽 車 股 份 有 限 公 司

GREAT WALL MOTOR COMPANY LIMITED*

(a joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 2333)

ANNOUNCEMENT CHANGE IN SUPERVISORS

Great Wall Motor Company Limited (the "Company") announces the changes in the employee representative supervisor of the Company.

Resignation of Supervisor

Mr. Zhu En Ze ("Mr. Zhu"), the employee representative supervisor of the Company, has tendered his resignation as the employee representative supervisor of the Company and the chairman of the supervisory committee of the Company (the "Supervisory Committee") with effect from 18 December 2015 due to age reason. Mr. Zhu has confirmed that he has no disagreement with the Supervisory Committee and the board of directors of the Company (the "Board") and there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company (the "Shareholders").

The Board would like to express its gratitude to Mr. Zhu for his contributions to the Company during his term of office as the employee representative supervisor of the Company.

Appointment of Supervisor

The Board is pleased to announce that Mr. Chen Biao ("Mr. Chen") has been appointed as the new employee representative supervisor at the employee representative meeting held on 18 December 2015. Mr. Chen's tenure of office commenced on 18 December 2015 and will continue until the expiry of the fifth session of the Supervisory Committee.

The biographical details of Mr. Chen are set out below:

Mr. Chen Biao, aged 31, is an assistant engineer. He graduated from Chengde Petroleum College in 2007 majoring in automotive engineering. Mr. Chen joined the Company in 2007 and served as an assistant to the division head of the quality management division and as a deputy division head of the operation and supervision division of the Company. Since October 2014, he has served as a division head of the supervision and audit division of the Company. He has also served as a supervisor of Baoding Great Wall Automobile Recycling and Dismantling Company Limited ( 保

定長城報廢汽車回收拆解有限公司 ) and Tianjin Boxin Automobile Parts Company Limited ( 天 津博信汽車零部件有限公司 ), both are wholly-owned subsidiaries of the Company, since August 2015 and October 2015, respectively.

Mr. Chen did not hold any directorship in any listed companies in the last three years preceding the date of this announcement. Save as disclosed herein, Mr. Chen does not have any other major appointments and professional qualifications.

Mr. Chen entered into a service agreement with the Company which commenced on 18 December 2015 and will continue until the expiry of the fifth session of the Supervisory Committee. Unless otherwise determined, Mr. Chen will not be entitled to any supervisor's emolument.

As at the date of this announcement, Mr. Chen has no interests in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong). Mr. Chen is not connected with any directors, supervisors, members of senior management, substantial shareholders or controlling shareholders (as defined in the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Hong Kong Listing Rules") of the Company.

Save as disclosed above, Mr. Chen confirms that there is no other matter that needs to be brought to the attention of the Shareholders in relation to his appointment as supervisor and there is no information required to be disclosed pursuant to any of the requirements of Rules 13.51(2)(h) to 13.51(2)(v) of the Hong Kong Listing Rules.

This announcement will be published on the websites of The Stock Exchange of Hong Kong Limited (www.hkexnews.hk) and the Shanghai Stock Exchange (www.sse.com.cn) and the official website of the Company (www.gwm.com.cn).

By order of the Board

Great Wall Motor Company Limited Xu Hui

Company Secretary

Baoding, the PRC, 18 December 2015

As at the date of this announcement, members of the Board comprise:

Executive Directors: Mr. Wei Jian Jun, Mr. Liu Ping Fu, Ms. Wang Feng Ying, Mr. Hu Ke Gang and Ms. Yang Zhi Juan.

Non-executive Directors: Mr. He Ping and Mr. Niu Jun.

Independent Non-executive Directors: Mr. Wong Chi Hung, Stanley, Mr. Lu Chuang, Mr. Liang Shang Shang and Mr. Ma Li Hui.

* For identification purpose only