The board of directors of China Motor Bus Company, Limited announced that a nomination committee has been established by the Board with written terms of reference with effect from February 21, 2022. Members of the Nomination Committee shall comprise such directors of the Company appointed by the Board. The Board has appointed Dr. Henry Ngan, the chairman of the Board, and all independent non-executive directors of the Company, namely Anthony Grahame Stott, Stephen Tan and Dr. Chau Ming Tak, as members of the Nomination Committee, and Dr. Henry Ngan as the chairman of the Nomination Committee, all with effect from February 21, 2022.