The board of directors of China Harmony New Energy Auto Holding Limited announced that Ms. Feng Guo has been appointed as an executive Director and vice-president of the company, while Mr. Zhang Lei, the chief accountant of the company, has been appointed as the chief financial officer of the company, with effect from 31 August 2017. Meanwhile, Mr. Qian Yewen will no longer serve as an executive Director and the Chief Financial Officer of the company due to work rearrangement, and is appointed as an investment financial adviser of Henan Hexie Industrial Group Co. Ltd., with effect from 31 August 2017.