Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

DONGFENG MOTOR GROUP COMPANY LIMITED*

東風汽車集團股份有限公司

(a joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 489) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors ("Board") of DONGFENG MOTOR GROUP COMPANY LIMITED are set out below.

EXECUTIVE DIRECTORS

Mr. Zhu Yanfeng Mr. Li Shaozhu Mr. Liu Weidong

NON-EXECUTIVE DIRECTORS

Mr. Tong Dongcheng Mr. Ouyang Jie

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Ma Zhigeng Mr. Zhang Xiaotie Mr. Cao Xinghe Mr. Chen Yunfei

The Board has set up three committees, namely Audit and Risk Management Committee, Remuneration Committee and Nomination Committee. The membership information of these committees on which each Board member serves are set out below.

Audit and Risk Management Committee

Mr. Zhang Xiaotie (Committee Convenor) Mr. Chen Yunfei

Mr. Ouyang Jie

Remuneration Committee

Mr. Ma Zhigeng (Committee Convenor) Mr. Cao Xinghe

Mr. Li Shaozhu

Nomination Committee

Mr. Zhu Yanfeng (Committee Convenor) Mr. Ma Zhigeng

Mr. Zhang Xiaotie

* For identification purposes only

Wu Han, the PRC, 31 March 2017

DFM - Dongfeng Motor Group Co. Ltd. published this content on 01 April 2017 and is solely responsible for the information contained herein.
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