BAIC Motor Corporation Limited announced appointment of Mr. Song Wei as non-executive Director and a member of the Strategy Committee under the Board for a term commencing from the 26 June 2023 until the expiration of the term of the fourth session of the Board. Mr. Song Wei, aged 42, holds a master's degree and is a senior engineer and an economist. He is currently the head of the technology and product management department of BAIC Group as well as an alternate member of the 13th Beijing Municipal Committee of the Communist Party of China.

Since 2007, Mr. Song Wei had successively served as the supplier quality management engineer and the schedule supervisor of parts and components projects of Beijing Benz ­ Daimler Chrysler Automotive Co. Ltd., the procurement supervisor of exterior decoration, the cost control supervisor as well as the senior manager of projects and cost control of Beijing Benz Automotive Co. Ltd., the head of the procurement projects control department of the procurement center of the Company, the deputy general manager of Off-road Vehicle Branch of BAIC Group, the assistant to the general manager of the off-road vehicle business department of BAIC Group and the deputy director of the procurement center of the Company, a member of the party committee and deputy general manager of BAIC Group Off-road Vehicle Co.

Ltd. and the deputy head of the organisation department of the party committee of BAIC Group. Save as disclosed above, Mr. Song Wei confirmed that, he does not hold any other positions in the Company or any of its subsidiaries and also has not served as a director nor a supervisor in any listed companies in the past three years; he does not have any relationships with any other directors, supervisors, senior management, substantial shareholders or controlling shareholders of the Company or any of its subsidiaries; and he does not have any interest in any Shares within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) as at the date of this announcement. The Company also announced that at the AGM, Ms. Jiao Feng was appointed as the non-employee representative Supervisor for a term commencing from 26 June 2023 until the expiration of the term of the fourth session of the Board of Supervisors.

Ms. Jiao Feng, born in December 1976, aged 47, holds a master's degree in public administration and is a senior auditor. She is currently the head of the audit department, an officer of the inspection office of the party committee and the secretary of the discipline inspection commission of the headquarter of BAIC Group. Since 1999, Ms. Jiao Feng has successively served as the staff member, the deputy chief and the chief of the Beijing Audit Bureau; the senior manager and the assistant to the head of the audit department of BAIC Group; the deputy secretary of the party committee, the secretary of the discipline inspection commission, the chairlady of the labour union of BAIC Group Industrial Investment Co.

Ltd.; and the deputy head of the organisation department of the party committee of BAIC Group. Ms. Jiao Feng confirmed that, she does not hold any other positions in the Company or any of its subsidiaries and also has not served as a director nor a supervisor in any other listed companies in the past three years; she does not have any relationship with any other directors, supervisors, senior management or substantial or controlling shareholders of the Company or any of its subsidiaries; and she does not have any interest in any Shares within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) as at the date of this announcement.