Beijing Jingcheng Machinery Electric Company Limited announced the appointment of Mr. Man Huiyong ("Mr. Man") as a non-executive Director of the tenth session of the Board was duly approved by the Shareholders at the EGM, the term of office of Mr. Man commences from the date of approval at the EGM to the 2022 annual general meeting. Man Huiyong, Chinese an accountant with a bachelor's degree in management. Mr. Man previously served as the accountant of finance department, manager of finance management centre, deputy manager of the overall budget management of corporate management planning department, deputy director of asset and financial management department, director of asset and financial management department, deputy chief accountant, chief accountant and director of Beijing BEIZHONG Steam Turbine Generator Co.

Ltd. Currently, he is the deputy director of audit department (in charge of audit department) of Jingcheng Machinery Electric and the director of Beijing BEIZHONG Steam Turbine Generator Co. Ltd.