China ZhengTong Auto Services Holdings Limited

(Incorporated under the laws of the Cayman Islands with limited liability) (Stock Code: 1728)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the "Board") of China ZhengTong Auto Services
Holdings Limited are set out as follows:

Non-executive Director

Mr. Wang Muqing (Chairman)

Executive Directors Mr. Wang Kunpeng Mr. Li Zhubo

Mr. Chen Tao
Mr. Shao Yong Jun

Independent Non-executive Directors

Dr. Wong Tin Yau, Kelvin
Mr. Zhao Chunjun
Mr. Chang Xiuze

There are three Board committees. The table below provides the position of each Board member serves in these committees.

Board Committee

Director

Audit

Committee

Nomination

Committee

Remuneration

Committee

Mr. Wang Muqing

Mr. Wang Kunpeng

M

Mr. Li Zhubo

Mr. Chen Tao

Mr. Shao Yong Jun

Notes:

C Chairman of the relevant committees

M Member of the relevant committees

Hong Kong, 20 December 2013

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