The Board of Huazhong In-Vehicle Holdings Company Limited announced that Mr. Wong Luen Cheung Andrew has been appointed as the vice-chairman of the Board and remained as an
independent non-executive Director of the Company with immediate effect on 30 December 2015. Mr. Wong, joined the Company since 8 April 2015 as an independent non-executive Director, is currently an independent non-executive director of CITIC Bank, the chairman of its nomination and remuneration committees and a member of its audit and related party transactions control committee, an independent director of CANADIAN SOLAR INC and an independent non-executive director of ACE Life Insurance Co. Ltd. Mr. Wong is also an external director of Shenzhen Yantian Port Group Co. Ltd., and a director of China Overseas Friendship Association.