China Harmony Auto Holding Limited at the AGM, the shareholders approved to appoint Mr. SUNG Ka Woon as an independent non-executive director and to authorize the board of directors to fix the remuneration. Effective June 13, 2023. Mr. Sung, previously known as Song Li, aged 51, has extensive experience of social services and corporate management.

He is currently the chairman of the board of directors of Century Glow (Hong Kong) Information Technology Company Limited and Oudun Industrial Group Co. Ltd. In addition, Mr. Sung is currently an independent non-executive director of Simcere Pharmaceutical Group Limited, a company listed on the Stock Exchange of Hong Kong Limited (the "HKEX"), since January 18, 2023. Mr. Sung has served at various social positions including a president of Hong Kong Industrial and Commercial Association Limited from February 2021 to June 2022, a member of Heung Yee Kuk New Territories of Hong Kong since May 2020, a member of the Election Committee of Hong Kong since September 2021, a member of the 12th and 13th CPPCC of Zhanjiang City, Guangdong Province from February 2014 to December 2017, and a member of the 12th CPPCC of Shandong Province from January 2018.

Currently, Mr. Sung also serves as the honorary chairman of the Guangdong Zhanjiang Overseas Friendship Association, the deputy secretary general of the Shandong Overseas Friendship Association and the honorary president of the Guangdong Zhanjiang Political Consultative Conference Association. Mr. Sung was also appointed as non-official Justice of the Peace by the Government of Hong Kong in July 2021. Mr. Sung obtained an executive master of business and administration degree from Antai College of Economics & Management, Shanghai Jiao Tong University in the People's Republic of China (the "PRC") in December 2011, completed the part-time postgraduate studies majoring in economic management from Party School of the Central Committee of CPC in the PRC in January 1996 and obtained a bachelor's degree of machinery design and automation from Northeastern University in the PRC in July 1993.