Dongfeng Motor Group Company Limited approved the appointment of Zhou Zhiping as an executive director. Mr. Zhou Zhiping ("Mr. Zhou") has been approved at the AGM to act as an executive Director of the Company, with the term of office commencing on the date of approval at the AGM of the Company until the election of the directors for next session of the Board. Mr. Zhou Zhiping, born in 1971, is a senior engineer at researcher-level, and holds a doctoral degree in management science and engineering from the School of Management and Economics of Beijing Institute of Technology.

Mr. Zhou started his career life in August 1992, successively served as the deputy head of the Motorcycle Division of the Development and Planning Department, the head of Long-term Planning Division of the Development and Planning Department, the deputy director of the Development and Planning Department, the inspector and deputy director of the Capital Operation Department, the director of the Capital Operation Department of China South Industries Group Corporation, the vice chairman of the board of directors and general manager of South Assets, an employee director and the director of the Capital Operation Department of China South Industries Group Corporation, a director, the secretary of the CPC Party Committee and the chairman of the Labour Union of Chognqing Changan Automobile Co. Ltd., the chairman of the board of directors, the secretary of the CPC Party Committee and the president of China Changan Automobile Group, an employee director, the general counsel and the director of the Audit and Risk Management Department of China South Industries Group Corporation, a member of the standing committee of the CPC Party Committee, a deputy general manager and the executive vice president of the Hongqi Brand Operation Committee of CHINA FAW GROUP CO., LTD. Mr. Zhou has also been appointed as the president of the Company and the authorized representative (the "Authorized Representative") under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. Following the appointment of Mr. Zhou, Mr. Yang Qing ("Mr. Yang") has ceased to act as the president and authorized representative of the Company.

Mr. Yang will continue to serve as an executive Director, the chairman of the Board, a member of the remuneration committee and a member of the nomination committee of the Company.