The board of directors of China Harmony New Energy Auto Holding Limited announced that Mr. Liu Zhangmin and Mr. Xue Guoping have resigned from their position as the independent non-executive directors of the Company with effect from March 27, 2020 because they have served for 6 consecutive years and their terms of employment have expired. Accordingly, Mr. Liu ceased to be a member of the Audit Committee and the Remuneration Committee of the Company; and Mr. Xue ceased to be a member of the Audit Committee and the Nomination Committee and the Chairman of the Remuneration Committee of the Company, with effect from the same date. The Board announced that Mr. Chan Ying Lung has been appointed as an independent non-executive director, a member of the Audit Committee, Nomination Committee and Chairman of the Remuneration Committee of the Company with effect from March 27, 2020. The Board announced that Mr. Lau Kwok Fan, an existing independent non- executive director of the Company has been appointed as a member of the Audit Committee and the Remuneration Committee of the Company with effect from March 27, 2020.