Trans-China Automotive Holdings Limited announce that Mr. Mark Hidemitsu Fukunaga will be appointed as Non-Executive Director of the Company with effect from 10 August 2023. Following his appointment, Mr. Mark Fukunaga shall also be appointed as a member of Audit and Risk Committee, Nominating Committee and Remuneration Committee of the Company. Changes in the composition of the Board and Board Committees Board: Francis Tjia (Executive Chairman and Chief Executive Officer), Michael Cheung (Executive Director and Chief Financial Officer), Mark Fukunaga (Non-Executive Director), David Leow (Lead Independent Director), Henry Tan (Independent Director), Steven Petersohn (Independent Director).

Audit and Risk Committee Henry Tan (Chairman), David Leow (Member), Steven Petersohn (Member), Mark Fukunaga (Member), Nominating Committee David Leow (Chairman), Henry Tan (Member), Steven Petersohn (Member), Francis Tjia (Member), Mark Fukunaga (Member), Remuneration Committee Steven Petersohn (Chairman), David Leow (Member), Henry Tan (Member), Mark Fukunaga (Member).