DONGZHENG AFC (02718)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Huang Shenggui	26-Aug-22	NED	26-Aug-22	In order to focus on his other business commitments
Koh Tee Choong	21-Oct-22	NED	21-Oct-22	Due to his other business commitments
Li Guozhou	10-Mar-22	NED	10-Mar-22	he intends to focus on the development of his other business commitments
Li Huihua	21-Oct-22	Sup	21-Oct-22	Due to his other business commitments
Li Tao	14-Jun-22	Sup	14-Jun-22	Due to health reason
Li Yi	15-Nov-22	GM	15-Nov-22	The Board resolved to remove Mr. Li Yi as the general manager and appoint Mr. Wu Zheng, the proposed executive Director, as the new General Manager. As disclosed in the composite offer and response document dated 15 September 2022 jointly issued by the Company and SAIC Motor Corporation Limited, the Offeror intended to procure the appointment of Mr. Wu as an executive Director and the General Manager.
Lin Fan	21-Oct-22	ED	21-Oct-22	Due to his other business commitments
Mr. Koh	14-Feb-23	Dir, MbNC	15-Feb-23	No reasons provided
Mr. Lin	14-Feb-23	Dir, ChRMC	15-Feb-23	No reasons provided
Mr. Shao	14-Feb-23	Dir, MbRMC	15-Feb-23	No reasons provided
Ms. Wu	14-Feb-23	Sup	15-Feb-23	No reasons provided
Shao Yongjun	21-Oct-22	ED	21-Oct-22	Due to his other business commitments
Wang Qing	13-Mar-23	employees representative supervisor	16-Mar-23	change of her job duties
Wu Liyue	21-Oct-22	Sup	21-Oct-22	Due to her other business commitments