Sinotruk Hong Kong : APPOINTMENT OF THE STRATEGY AND INVESTMENT COMMITTEE MEMBER

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SINOTRUK (HONG KONG) LIMITED

中 國 重 汽 (香 港) 有 限 公 司

(incorporated in Hong Kong with limited liability)

(Stock Code: 3808)

APPOINTMENT OF THE STRATEGY AND INVESTMENT

COMMITTEE MEMBER

The board of directors (the "Director(s)") (the "Board") of Sinotruk (Hong Kong) Limited (the "Company") is pleased to announce that Mr. Sun Chenglong, an executive Director, has been appointed as a member of the Strategy and Investment Committee of the Company with effect from 28 March 2019.

By order of the Board

Sinotruk (Hong Kong) Limited

Cai Dong

Chairman of the Board and President

Beijing, PRC, 27 March 2019

As at the date of this announcement, the Board consists of seven executive directors of the Company including Mr. Cai Dong, Mr. Wang Shanpo, Mr. Liu Wei, Mr. Liu Peimin, Mr. Dai Lixin, Mr. Sun Chenglong and Mr. Jörg Mommertz; four non-executive directors of the Company including Mr. Andreas Hermann Renschler, Mr. Joachim Gerhard Drees, Mr. Jiang Kui and Ms. Annette Danielski; and six independent non-executive directors of the Company including Dr. Lin Zhijun, Mr. Chen Zheng, Mr. Yang Weicheng, Dr. Wang Dengfeng, Mr. Zhao Hang and Mr. Liang Qing.