China Automobile Parts Holdings Limited announced the resignation of MISS ONG BEE GHEE, Age 45, as Chairman of Nomination and Remuneration Committee. Directorate Independent and Non Executive. Date of change: November 01, 2022.

Composition of Nomination and Remuneration Committee (Name and Directorate of members after change): Mr. Ho Pui Hold (Member) (Independent Non-Executive Director) and Mr. Ng Chu Hing (Member) (Independent Non-Executive Director).