The board of directors of Huazhong In-Vehicle Holdings Company Limited announced that Mr. Cheung Wah Lung Warren has been appointed as a company secretary and an authorised representative of the company with effect from 9 June 2015. Mr. Zhang Senquan will remain as the chief financial officer of the company Prior to joining the company, Cheung Wah Lung Warren worked in the assurance and advisory business services department of Ernst & Young, Certified Public Accountants, and served as the financial controller of Tiangong International Company Limited, a company listed on the Stock Exchange from November 2010 to May 2015.