Dongfeng Motor Group Company Limited announced that pursuant to the Company Law, the Articles of Association, the Procedural Rules of the Board of Directors, the Procedural Rules for the Audit and Risk Management Committee of the Board of Directors of Dongfeng Motor Group Co. Ltd. and relevant regulations, the Board of Directors of the Company approved the appointment of the Director, Mr. Leung Wai Lap, Philip, as a member of the Audit and Risk Management Committee of the fourth session of the Board of Directors of the Company. Mr. Leung Wai Lap, Philip's qualification as a candidate for the Audit and Risk Management Committee of the Board of Directors is in compliance with laws, regulations and internal regulations of the Company. His appointment shall commence from the date of this announcement. Pursuant to the Company Law, the Articles of Association, the Procedural Rules of the Board of Directors, the Procedural Rules of the Nomination Committee of the Board of Directors of Dongfeng Motor Group Co. Ltd. and relevant regulations, the Board of Directors of the Company approved the appointment of the director, Mr. Leung Wai Lap, Philip, as a member of the Nomination Committee of the fourth session of the Board of Directors of the Company. His appointment shall commence from the date of this announcement. Mr. Cheng Daoran, a non-executive Director of the Company, had tendered his resignation letter to the Board of the Company recently to resign from his position as a non-executive Director due to other business commitment. Pursuant to the Company Law, the Articles of Association and other relevant regulations, the Board of Directors nominates Mr. Yang Qing as a non-executive Director of the fourth session of the Board of Directors of the Company. Mr. Yang Qing's qualification as a Director is in compliance with laws, regulations and internal regulations of the Company. His appointment is subject to the approval by the Shareholders at the general meeting of the Company, and shall commence from the date of approval at the general meeting of the Company and end on the expiration of the term of the fourth session of the Board.