北 京 汽 車 股 份 有 限 公 司

BAIC MOTOR CORPORATION LIMITED*

(A joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 1958)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the "Board") of BAIC Motor Corporation Limited are set out below.

Mr. Chen Wei

Chairman and Non-executive Director

Mr. Chen Hongliang

Non-executive Director

Mr. Hu Hanjun

Non-executive Director

Mr. Huang Wenbing

Executive Director

Mr. Zhang Guofu

Executive Director

Mr. Ye Qian

Non-executive Director

Mr. Hubertus Troska

Non-executive Director

Mr. Harald Emil Wilhelm

Non-executive Director

Mr. Gu Tiemin

Non-executive Director

Mr. Sun Li

Non-executive Director

Mr. Ge Songlin

Independent non-executive Director

Ms. Yin Yuanping

Independent non-executive Director

Mr. Xu Xiangyang

Independent non-executive Director

Mr. Tang Jun

Independent non-executive Director

Mr. Edmund Sit

Independent non-executive Director

  • For identification purpose only

1

The Board has established four committees. The table below provides membership information of these committees on which each Board member serves.

Board

Strategy

Audit

Remuneration

Nomination

Committee

Committee

Committee

Committee

Committee

Director

Chen Wei

C

C

Chen Hongliang

M

Hu Hanjun

M

M

Huang Wenbing

M

M

M

Zhang Guofu

M

Ye Qian

M

Hubertus Troska

M

Harald Emil Wilhelm

Gu Tiemin

M

Sun Li

M

Ge Songlin

M

M

Yin Yuanping

C

M

Xu Xiangyang

M

M

Tang Jun

M

M

Edmund Sit

C

M

  1. Chairman of the relevant Board Committees
  1. Member of the relevant Board Committees

Beijing, the PRC

28 June 2022

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Disclaimer

BAIC Motor Corporation Ltd. published this content on 28 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 July 2022 02:43:01 UTC.