China Harmony New Energy Auto Holding Limited announced the appointment of Ms. Feng Guo, executive director as member of the remuneration committee of the Board with effect from 24 January 2018. The Board announced that as the engagement between the company and the present corporate service provider expired on 24 January 2018, Ms. Wong Wai Ling, the assistant vice president of that service provider, has tendered her resignation as the company secretary of the Company with effect from 24 January 2018. Ms. Wong Wai Ling has confirmed that she has no disagreement with the Board and that there is no matter relating to her resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and the shareholders of the Company. The Board announced that following the resignation of Ms. Wong Wai Ling, Ms. Wong Wai Yee, Ella has been appointed as the Company Secretary with effect from 24 January 2018. Ms. Wong, is a Director of Corporate Services of Tricor Services Limited. The Board further announces that Ms. Wong has been appointed to replace Ms. Wong Wai Ling as the agent for accepting service of process and notice on behalf of the Company in Hong Kong with effect from 24 January 2018. The Board also announces that subsequent to the resignation of Ms. Wong Wai Ling as Company Secretary, Ms. Wong Wai Ling ceased to be the Authorized Representative of the Company pursuant to Rule 3.05 of the Rules Governing the Listing of Securities on the Stock Exchange with effect from 24 January 2018. Ms. Wong has been appointed as the Authorized Representative in replacement of Ms. Wong Wai Ling with effect from 24 January 2018.