The board of directors of CMOC Group Limited announced that it has resolved to appoint Mr. Li Guojun as a member of the investment committee of the Company with effect from 9 August 2022 until the expiry date of the term of office of the sixth session of the Board. Mr. Li, born in November 1975, has a doctor's degree in management. Mr. Li is a member of the First MOF China Accounting Standards Committee, a member of the Third MOF Management Accounting Consultants and a MPAcc part-time tutor of Anhui University.

Mr. Li served as a financial manager, the financial director of a holding company of Chery Automobile Co., Ltd. and the deputy general manager of the Finance Center of Zhejiang CHINT Electrics Co., Ltd. successively from July 2005 to April 2012 and the financial director of Sungrow Power Supply Co., Ltd. from May 2012 to June 2022.